TBO Tek Ltd (TBOTEK) — Board Meeting | 27 August 2026 (2 announcements)

TBO Tek held its 20th AGM on August 27, 2026 via video conference, approving all resolutions including reappointments of directors and remuneration for non-executive directors, with quorum met by 75 members. The meeting concluded at 12:55 PM IST after covering financial statements and director reappointments.

TBO Tek Limited announced the re-appointment of four Non-Executive Independent Directors at its August 27, 2026 AGM, extending terms until 2027-2031. The appointments follow Board approval based on Nomination and Remuneration Committee recommendations and shareholder ratification. These changes reinforce governance continuity without altering financial performance metrics.