TBO Tek Limited — Others, 14-07-2025: Shareholders meeting

TBO Tek will hold its 19th Annual General Meeting virtually on August 8, 2025. Key agenda items include adopting the audited standalone and consolidated financial results for FY25, re-appointing Mr. Gaurav Bhatnagar as a Director, and appointing NKJ & Associates as Secretarial Auditors for five years for a proposed fee of up to 0.02 Cr for FY26. Shareholders will also vote on approving remuneration for Non-Executive Directors, with maximum annual remuneration set at 0.43 Cr for the Chairman and 0.35 Cr for other Non-Executive Directors. This revised remuneration aligns with industry standards, supported by the company's aggressive growth plans and investments aimed at long-term profitability.