| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 28 Aug 2026 |
| AGM 19/09/2026 With reference to the captioned subject, it is being informed that the 41st Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 19th September, 2026, at 11:00 A:M at the registered office at Imambada Road, 440018. (As Per BSE Announcement Dated on 28.08.2026) Please find enclosed the summary of the proceedings of AGM of Tashi India Limited held on September 19, 2026 at 11:00 A.M. at the Registered Office and concluded at 11:30 A.M. (As Per BSE Announcement Dated on:19.09.2026) Please find enclosed the Voting Results along with the Scrutinizers Report thereon in respect of voting held at 41st Annual General Meeting of the Company. (As per BSE Announcement dated on: 21.09.2026) | ||
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