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

TASHI INDIA LIMITED has announced its 40th Annual General Meeting on Saturday, September 27, 2025, at 04:00 p.m. at its Registered Office. For this AGM, the company's Register of Members and Share Transfer Books will close from September 21, 2025, to September 27, 2025. A Record Date of September 20, 2025, has been set to determine the eligibility of members for e-voting on the proposed resolutions. This announcement provides shareholders with essential dates for participation and exercising their voting rights.