Tashi India has informed that the 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 19 September, 2026, at 11:00 A:M (IST) at the registered office at Imambada Road, 440018, to transact the businesses as set out in the Notice of AGM. The Annual Report of FY 2025-2026 and the Notice convencing 41st AGM and other documents required to be attached thereto, has been sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/Company''s Registrar & Share Transfer Agent and the Depository Participant (s). The Company has also sent letters to those shareholders who haven't registered their email addresses, providing a direct web link to access the Anuual Report 2025-2026.
The above information is a part of company’s filings submitted to BSE.
