Outcome of the board meeting held on 06th September 2025
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Awaiting price reaction for this filing.
Tejassvi Aaharam Limited's board of directors met on 6th September 2025 (from 11:00 AM to 12:30 PM) and approved convening the company's 31st Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 12:00 PM. In line with Ministry of Corporate Affairs (MCA) guidelines, the meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). No other business items, such as financial results, dividend, fundraising, or strategic decisions, were disclosed in this filing. The communication was signed by Managing Director Shyamkumar (DIN: 09098976) and addressed to BSE under scrip code 531628.
This is a routine regulatory filing with no material business or financial impact. Shareholders should note the AGM date (30th September 2025) for participation and any corporate actions that may be tabled at the meeting.