Tribhovandas Bhimji Zaveri Limited has informed the Exchange about General Updates - Communication sent to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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Awaiting price reaction for this filing.
Tribhovandas Bhimji Zaveri (TBZ) has informed the stock exchanges that it has sent letters to shareholders whose email IDs are not registered, sharing the weblink to access the FY 2024-25 Annual Report and AGM notice. The 18th Annual General Meeting is scheduled for Tuesday, 9th September 2025 at 11:30 a.m. (IST) via Video Conference / OAVM. The cut-off date for e-voting and dividend is 2nd September 2025, with the e-voting window running from 5th September (9:00 a.m.) to 8th September (5:00 p.m.). The Annual Report is hosted on the company's website and also on the BSE, NSE, and KFin Technologies portals. Shareholders are urged to register their email IDs with their depository participant or with KFin (the company's RTA) to receive future communications electronically.
This is a routine procedural filing ahead of the AGM and does not carry any direct material impact on the stock price. However, the mention of a dividend cut-off date (2nd September 2025) suggests a dividend may be on the AGM agenda, which shareholders should watch for during the meeting.