Tashi India Limited AGM Notice Publication August 2026

The Notice of the 41st Annual General Meeting of the Company was published in Indian Express (English Edition) and Loksatta (Marathi Edition) on August 29, 2026.
The AGM is scheduled to be held on Saturday, September 19, 2026, at 4:00 PM at the Registered Office of the Company.
Advertisements are also available on the company's website at www.tashiindialtd.com.

Pursuant to Section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations 2015 Regulation 42, the Register of Members will be closed from September 13, 2026, to September 19, 2026 (both days inclusive).

The company is providing remote e-voting facility through Central Depository Services (India) Limited (CDSL) for shareholders to vote electronically on resolutions mentioned in the AGM notice.
The remote e-voting period commences on September 12, 2026, and ends on September 19, 2026. The specific start and end times for e-voting are not detailed in the disclosure.
The cut-off date for determining shareholder eligibility to vote via remote e-voting is September 12, 2026. Shareholders whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by depositories as of this date are eligible.
The company has appointed M/s. B. Chawchharia & Company, Chartered Accountants, Nagpur (FRN 305123E) as the Scrutinizer for the remote e-voting process.
Ballot/Poll paper voting facility will also be available at the AGM venue for members present who have not already voted via remote e-voting.

For any queries or difficulties related to e-voting, shareholders are directed to check FAQs and the e-voting manual on www.evotingindia.com or email helpdesk.evoting@cdslindia.com.
For other shareholder-related queries/complaints, contact can be made with the Registrar and Share Transfer Agent, Adroit Corporate Services Private Limited, at 1st Floor, 19/20 Jafferboy Industrial Estate, Makwana Road, Marol Naka, Mumbai 400059, Telephone: (022) 28594060, Email: info@adroitcorporate.com.

The disclosure is digitally signed by Ruchita Jain, Director (DIN: 11609805), on August 29, 2026, at 18:30:20 +05:30.