| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Oct 2026 | 28 Oct 2026 |
| The Board has approved convening of an Extra Ordinary General Meeting of the members of the Company on Wednesday, 28th October 2026 through Video Conferencing (VC) / Other Audio Visual Means for seeking members approval for above stated matters. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange and to the Members of the Company and will also be available on the Companys website at www.tikonacomm.in and on the website of the stock exchange i.e. BSE Limited www.bseindia.com, NSE India Limited www.nseindia.com in due course. Please find attached the Notice for Extra Ordinary General Meeting (As per BSE Announcement dated on: 06.10.2026) Corrigendum To The Notice For Extra Ordinary General Meeting To Be Held On 28Th October 2026 (As Per BSE Announcement Dated On : 23.10.2026). Please find attached the proceedings of the EGM held on 28th October,2026 Please find attached the Scrutinizer Report with voting results (As per BSE announcement dated on : 28.10.2026) | ||
| EGM | 20 Jul 2026 | 13 Aug 2026 |
| EGM 13/08/2026 PLEASE FIND ATTACHED THE NOTICE Please find attached the Outcome of Extra Ordinary General Meeting Please find attached the Scrutinizer Report with voting result. (As Per BSE Announcement Dated on:13.08.2026) | ||
| EGM | 17 Jan 2026 | 10 Feb 2026 |
| EGM On Tuesday, 10Th February,2026 At 01:00 P.M (IST), Through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). Please reffered to the attached Notice. Please refer to the attached advertisements in newpapers. (As Per BSE Announcement Dated On : 17.01.2026) 1ST EGM OF THE COMPANY WAS CONVENED ON 10TH FEBRUARY,2026, TUESDAY, @ 1:00PM THROUGH VC OR OAVM (As Per BSE Announcement Dated on: 10/02/2026) | ||
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