Taparia Tools has informed that it submitted the Notice convening the 60th Annual General Meeting along with the details relating to Book Closure, Final Dividend and Remote E-voting. For the sake of convenience, the relevant details are reproduced below: The 60th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, July 29, 2026 at 12:30 PM (IST) through Video Conferencing (VC) / L Other Audio Visual Means; he Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 23, 2026 to Wednesday, July 29, 2026 (both days inclusive) for the purpose of the 60th Annual General Meeting. The cut-off/record date for determining the eligibility of Members entitled to receive the Final Dividend for the Financial Year 2025-26, if approved at the AGM, shall be Wednesday, July 22, 2026.
The above information is a part of company’s filings submitted to BSE.
