Tashi India Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

TASHI INDIA LIMITED will hold its 40th Annual General Meeting (AGM) on September 27, 2025, at its Registered Office. The company's Register of Members and Share Transfer Books will be closed for the AGM from September 21, 2025, to September 27, 2025. For shareholders to be eligible for e-voting on AGM resolutions, the record date has been set as September 20, 2025. This notice provides essential dates for shareholder participation in upcoming company decisions.