NEWS PAPER ADVERTISEMENT FOR AGM 2024-2025
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Awaiting price reaction for this filing.
Tomorrow Technologies Global Innovations Limited has submitted copies of newspaper advertisements published on September 2, 2025, in Active Times and Mumbai Mitra (Marathi), regarding its 43rd Annual General Meeting. The AGM is scheduled for Thursday, September 25, 2025, at 11:00 AM IST and will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The electronic dispatch of the AGM Notice and Annual Report for FY 2024-25 (including Standalone and Consolidated Financial Statements, Board's Report, and Auditor's Report) was completed by September 3, 2025, sent only by email to members with registered email addresses. Remote e-voting will be available from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date set as September 18, 2025.
This is a routine regulatory compliance filing related to AGM procedures. No material financial or business impact for shareholders. Shareholders should ensure their email addresses and KYC details are updated with the RTA or depository participants to receive the Annual Report and participate in e-voting.