Tamboli Industries Limited held its 18th Annual General Meeting (AGM) on August 27, 2026, at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) facility. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Mr. Vipul Pathak, Director and Chief Financial Officer of the Company, welcomed all members, directors, auditors, company secretary & compliance officer, and secretarial auditor. He explained the process for participating in the meeting and informed members about the e-voting facility provided.

The e-voting period commenced on August 24, 2026 (Monday) at 9:00 a.m. and ended on August 26, 2026 (Wednesday) at 5:00 p.m. The cut-off date for determining members eligible to vote electronically was August 20, 2026. Members who had not voted during the e-voting period could cast their vote during the meeting through the NSDL e-voting website, with the facility available for 15 minutes after the conclusion of the AGM.

All directors of the company attended the meeting. Mr. Vaibhav B. Tamboli, Chairman and Managing Director, confirmed that requisite quorum was present and declared the meeting in order before delivering his speech.

The following business items were transacted at the meeting:

  • Item No. 1 (Ordinary Resolution): Received, considered, approved, and adopted the standalone financial statements and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Directors' and Auditors' Reports thereon.
  • Item No. 2 (Ordinary Resolution): Declared dividend for the Financial Year 2025-2026.
  • Item No. 3 (Ordinary Resolution): Appointed a director in place of Mrs. Nikita V. Tamboli (DIN: 06870441), who retired by rotation in terms of Section 152(6) of the Companies Act, 2013 and offered herself for re-appointment.
  • Item No. 4 (Special Resolution): Re-appointed Mr. Vipul H. Pathak (DIN: 09391337) as Whole Time Director of the Company.

Mr. Vipul H. Pathak delivered the vote of thanks, and the meeting was concluded. A total of 46 members attended the meeting.