| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 30 Jul 2025 |
| The day, time, and venue for the 7th Annual General Meeting (AGM) of the Company for the Financial Year 2024-25. The AGM will be held on Friday, September 19, 2025, at 4:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities andExchange Board of India (SEBI). The Board also approved the draft notice convening the said AGM The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 13th September 2025 to Friday, 19th September 2025. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, 12th September 2025, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.Appointment of CS Advitiya Vyas, Practicing Company Secretary (Membership No: F13059, COP: 16257) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner Tunwal E-Motors Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Dated On : 26.08.2025) Tunwal E-Motors Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. Tunwal E-Motors Limited has submitted Proceedings of 7th Annual General Meeting of meeting held on 19th September 2025 (As Per NSE Announcement Dated On : 19.09.2025) Tunwal E-Motors Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.