| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 25 May 2026 |
| Approved the Notice convening 60th Annual General Meeting scheduled to be held on 29 July 2026. Notice & Annual Report of the Company is hereby given that the 60th Annual General Meeting (AGM) of the Members of Taparia Tools Limited will be held on Wednesday, 29th July 2026 12.30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the Business as set out in the Notice of AGM, which is being circulated for convening the AGM. Further, the Annual Report for the financial year 2025-2026, including the Notice convening the 60th AGM is attached herewith and also available at Companys website: www.tapariatools.com. The remote e-voting period shall commence on Sunday, July 26th, 2026 at 9.00 a.m. and will end on Monday, Tuesday 28th, 2026 at 5.00 p.m. Once the vote on a Resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. The voting rights of Members shall be in proportion to their shares in the paid-up equity share capital of the Company as on the Wednesday, July 22, 2026 (the cut-off date). AGM NOTICE ALONG WITH ANNUAL REPORT (As Per BSE Announcement Dated on 05.07.2026) IN CONTINUATION WITH AGM NOTICE DATED 05 JULY 2026 ,BOOK CLOSURE AND REMOTE E VOTING INTIMATION . (As Per BSE Announcement Dated on:16.07.2026). Proceedings /Outcome of the AGM held on today 29/07/2026. (As per BSE announcement dated on : 29.07.2026) | ||
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