Pursuant to Regulation 42, of SEBI Listing Regulations 2015, the Registere of Members and share transfer books of the Company will remain closed from September 21, 2025 to September 27, ....
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Tashi India Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 4:00 PM (IST) at the company's registered office in Nagpur, Maharashtra. Pursuant to Regulation 42 of the SEBI Listing Regulations 2015, the Register of Members and Share Transfer Books of the company will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of the AGM. The Record Date (cut-off date) for determining member eligibility to avail the e-voting facility has been fixed as September 21, 2025. The notice was signed by Director Akshay Ranka (DIN: 00235788).
This is a routine procedural filing with no material impact on shareholders. Investors should note that no trading in shares can occur during the book closure period (Sept 21–27, 2025), and members holding shares as of September 21, 2025 will be eligible to vote on resolutions at the AGM via e-voting.