| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 Pursuant to Regulation 42, of SEBI Listing Regulations 2015, the Registere of Members and share transfer books of the Company will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of AGM With reference to the captioned subject, it is being informed the 40th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 26th September, 2025, at 4:00 P.M at the registered office at Imambada Road, 440018. (As per BSE Announcement Dated on 05/09/2025) Please find enclosed the summary of the Proceedings of AGM of Tashi India Limited held on September 27, 2025 at 4:00 PM at the Registered Office and concluded at 4:30 PM. (As per BSE Announcement dated on: 27/09/2025) | ||
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