Tribhovandas Bhimji Zaveri Limited — Others, 12-08-2025: Copy of Newspaper Publication

Tribhovandas Bhimji Zaveri Limited (TBZ) has scheduled its 18th Annual General Meeting (AGM) for September 9, 2025, to be held virtually via Video Conferencing. The Board of Directors had approved and declared a dividend of Rs. 2.25 per equity share for the financial year ending March 31, 2025. This dividend is subject to shareholder approval at the upcoming AGM. The company's share transfer books will be closed from September 3 to September 9, 2025. Shareholders on record as of September 2, 2025, will be eligible for the dividend if approved at the AGM.