Tribhovandas Bhimji Zaveri Ltd (TBZ) — Board Meeting | 9 September 2026(2 announcements)

At the 19th AGM on 9 September 2026, shareholders approved the audited standalone and consolidated financial statements for FY2025-26, declared a dividend of Rs. 2.50 per equity share, appointed a new director to replace Ms. Raashi Zaveri, and approved commission payments to non-executive directors. The meeting, conducted via video conferencing with e-voting from 6-8 September 2026, included a presentation by Chairman Shrikant Zaveri and CFO Mukesh Sharma on FY2025-26 performance. The company also disclosed ongoing discussions regarding the sale of the promoter group's stake to GRT Jewellers, subject to regulatory approvals and open offer requirements.

Tribhovandas Bhimji Zaveri Limited held its 19th Annual General Meeting on 9 September 2026 via video conference. Chairman Shrikant Zaveri chaired the session, highlighting the pending sale of the promoter group's stake to GRT Jewellers and FY2025-26 performance. CFO Mukesh Sharma presented financials, and the company declared a Rs. 2.50 per share dividend. Shareholders approved audited financial statements, the dividend, and Raashi Zaveri's reappointment. Remote e-voting was conducted from 6-8 September 2026, with results to be announced within two working days. The meeting concluded at 12:36 p.m. IST.