Tashi India Ltd (512271) — Board Meeting | 28 August 2026(3 announcements)

Tashi India announced its 41st Annual General Meeting will be held on September 19, 2026, at its Nagpur registered office, with the Register of Members closed from September 13 to 19, 2026, to determine eligibility for e-voting on the AGM resolutions.

Tashi India Limited announced its 41st AGM on September 19, 2026, in Nagpur, where shareholders will vote on adopting financial statements, reappointing Director Rohit Bajaj, and appointing two new independent directors, Ruchita Jain and Monal Malji. Record date is September 12, 2026, with e-voting open from September 16 to 18 via CDSL and NSDL platforms. Register of Members closes September 13-19. Shareholders must update KYC and dematerialize shares to vote remotely.

Tashi India announced its 41st Annual General Meeting will be held on September 19, 2026, at its Nagpur registered office. The record date for e-voting eligibility is set for September 12, 2026, with share transfer books closed from September 13 to 19, 2026, to determine eligible members.