Tarsons Products Limited — Others, 27-08-2025: Copy of Newspaper Publication

Tarsons Products Limited has informed shareholders about its 42nd Annual General Meeting (AGM) scheduled for September 22, 2025, at 12:00 P.M. The AGM will be conducted exclusively via Video Conferencing/Other Audio Visual Means (VC/OAVM), without physical presence. The company will send the AGM Notice and Annual Report for FY 2024-25 through email. An e-voting facility will be available from September 15, 2025, to September 21, 2025, for shareholders holding shares as of September 12, 2025. Shareholders are encouraged to update their email addresses to receive all relevant documents and participate in the meeting and voting.