TBO Tek Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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TBO Tek Limited has notified the 19th Annual General Meeting (AGM) to be held on Friday, August 8, 2025, at 3:00 PM (IST) via video conferencing (VC/OAVM). Four items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) re-appointment of Mr. Gaurav Bhatnagar (DIN: 00446482) as a Director retiring by rotation, (3) appointment of M/s NKJ & Associates as Secretarial Auditors for five consecutive years (19th to 24th AGM) with a proposed fee of INR 2 lakh plus taxes for FY26, and (4) approval of revised remuneration for Non-Executive Directors for three years from April 1, 2025 — including sitting fees of INR 1,00,000 per Board meeting and maximum commission of INR 33 lakh (Chairman) and INR 25 lakh per annum for other NEDs/IDs. Standalone financials show revenue growing to INR 5,759.43 million in FY25 from INR 5,389.60 million in FY24, with profit after tax rising to INR 568.23 million from INR 471.78 million. The remote e-voting window runs from August 5 (9:00 AM) to August 7 (5:00 PM), with a cut-off date of August 1, 2025 for voting eligibility.
Shareholders should review the resolutions — particularly the proposed increase in non-executive director remuneration and the appointment of a new secretarial auditor — and ensure their email IDs and bank details are updated for e-voting and dividend credit. The steady year-on-year growth in revenue and profit reflects healthy business momentum going into the AGM.