| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 28 May 2025 |
| Fixed August 23, 2025 to August 29, 2025 (both days inclusive) as Book Closure date and August 22, 2025 as the record date for the purpose of Dividend. d. Fixed August 29, 2025 for holding the 39th Annual General Meeting (AGM) of the Company. e. Fixed August 22, 2025 as Cut-off date, to determine the eligibility of Members for the purpose of the 39th AGM and to exercise their voting rights, including through remote e- voting, in respect of the business to be transacted at the AGM. Thejo Engineering Limited has informed the Exchange regarding Notice of the 39th Annual General Meeting to be held on Friday, 29th August, 2025 at 10:15 a.m. at The Music Academy, Kasturi Srinivasan Hall (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai 600 014 (As Per NSE Announcement Dated On : 31.07.2025) Thejo Engineering Limited has informed the Exchange regarding Proceedings of the 39th Annual General Meeting held on August 29, 2025 Thejo Engineering Limited has submitted the Exchange a copy Srutinizers report of the 39th Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.08.2025) | ||
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