TBO Tek Limited has informed the Exchange about General Updates
TBOTEK · price
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Awaiting price reaction for this filing.
TBO Tek Limited has informed the exchanges that it has sent letters to shareholders whose email addresses are not registered with the company or depository, providing them the weblink to access the Annual Report for FY 2024-25 and the Notice of the 19th Annual General Meeting. The 19th AGM is scheduled for Friday, August 8, 2025, at 3:00 p.m. IST and will be held through Video Conference / Other Audio Visual Means in line with MCA and SEBI circulars. The Annual Report and AGM Notice are also available on the company's website (www.tbo.com), BSE, NSE, and NSDL's evoting portal. Shareholders have been requested to update their email addresses with the company, depository, or RTA for future communications.
This is a routine regulatory compliance disclosure confirming the AGM date and availability of the FY25 Annual Report. No material impact on the business or stock price is expected from this filing.