Tamboli Industries Ltd — Others, 30-07-2025: AGM/EGM

Tamboli Industries Limited has announced its 17th Annual General Meeting (AGM) will be held on September 1, 2025, via video conferencing. This meeting is crucial for shareholders to participate in key company decisions. The share register will be closed from August 26 to August 31, 2025, for both the AGM and dividend purposes. An e-voting facility will be available from August 29 to August 31, 2025, enabling all eligible shareholders to cast their votes remotely. A scrutinizer has been appointed to ensure a fair and transparent voting process.