TBO Tek Limited has informed the Exchange about Copy of Newspaper Publication
TBOTEK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TBO Tek Limited has informed the stock exchanges about newspaper advertisements published on July 15, 2025 in Business Standard (English and Hindi), confirming the electronic dispatch of the Annual Report for FY 2024-25 and the Notice for the 19th Annual General Meeting. The 19th AGM is scheduled for Friday, August 8, 2025, at 3:00 p.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means, with the registered office in New Delhi as the deemed venue. The Notice and Annual Report were emailed to members on July 14, 2025, with the cut-off date for e-voting eligibility set as August 1, 2025. Remote e-voting will run from August 5 (9:00 a.m.) to August 7, 2025 (5:00 p.m.) via NSDL, and Ms. Shirin Bhatt has been appointed as the Scrutiniser for the voting process.
This is a routine regulatory filing confirming shareholder communication ahead of the AGM. No new material information or corporate action is announced, so no direct impact on the stock price is expected. Shareholders should note the key dates: AGM on August 8, 2025, e-voting window from August 5–7, 2025, and the August 1, 2025 cut-off date for voting eligibility.