| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 28 Aug 2025 |
| Decided to call the 7th Annual General Meeting of the Company on Friday, September 26, 2025 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 7th Annual General Meeting of the Company Since entire shareholding is in the dematerialised form, the Register of Members and Share Transfer Books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 19, 2025, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 7th Annual General Meeting and Annual Report for the financial year 2024-25 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Appointed CS Praful N. Vekariya, Practicing Company Secretary (Membership No. ACS: 21367; CP No: 10858) as Scrutinizer, who has consented as such, for conducting the remote e- voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner. Tapi Fruit Processing Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 30.09.2025) Tapi Fruit Processing Limited has submitted the Exchange a copy Voting Result and Srutinizers report of Annual General Meeting held on September 26, 2025 Tapi Fruit Processing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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