| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 27 Aug 2025 |
| The 3rd Annual General Meeting of the Company will be held on Friday, 19th September, 2025 at 11:00 AM the registered office of the company situated at A5/3 & A5/4, MIDC, MIRAJ, Tal-MIRAJ, DISTSANGLI, Maharashtra, India, 416410.Considered and approved the period of closure of the Register of Members and Share transfer books of the company from Saturday September 13, 2025 to Friday September 19, 2025 (both days inclusive) for the 3rd Annual General Meeting.Considered and approved Friday, 12th September, 2025 as the cut-off date (record date) for determination of shareholders eligible for e-voting and to attend 3rd Annual General Meeting. The period of e-voting will commence on Tuesday, 16th September, 2025 at 09:00 A.M. and ends on Thursday, 18th September, 2025 at 05:00 P.M.Appointed Mr. Himanshu Surendrakumar Gupta of M/s. Himanshu SK Gupta & Associates, Practicing Company Secretary as scrutinizer of the company for remote e-voting at the 3rd AGM of company. | ||
| AGM | 28 Sep 2024 | 4 Sep 2024 |
| TBI Corn Limited has informed the Exchange regarding Board meeting held on September 04, 2024. TBI Corn Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 28/09/2024) | ||
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