With reference to the captioned subject, it is being informed the 40th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 26th September, 2025, at 4:00 P.M ....
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Tashi India Ltd has announced its 40th Annual General Meeting will be held on Saturday, September 27, 2025, at 4:00 PM (IST) at its registered office in Nagpur, Maharashtra. The Register of Members and Share Transfer Books will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for 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) on September 5, 2025, and filed with BSE under scrip code 512271.
Shareholders holding shares as of the record date (September 21, 2025) will be eligible to vote on resolutions proposed at the AGM. No shares can be traded or transferred during the book closure period (September 21–27, 2025), so investors should plan any buy/sell decisions before this window.