Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015, Tipco Engineering India has informed that the Notice of the 1st Extra-Ordinary General Meeting (‘EGM’) which is scheduled to be held on Thursday, 17th September 2026 at 02:30 pm through Video Conferencing/Other Audio Visual means, has been published in the Newspapers. The company has enclosed the newspaper clipping of notice published on August 27, 2026 in Financial Express- English and Jansatta – Hindi.
The above information is a part of company’s filings submitted to BSE.
