Date: August 10, 2026
Board Meeting Outcomes
- The company has dispatched letters to members whose email addresses are not registered with Company/Registrar and Transfer Agent/Depository Participants
- The letters contain web-link, exact path and QR Code comprising details of Notice convening 20th Annual General Meeting and Annual Report for Financial Year 2025-26
- This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- This follows a previous intimation dated August 05, 2026
Corporate Calendar & Scheduled Events
20th Annual General Meeting Details:
- Date: Thursday, August 27, 2026
- Time: 12:00 Noon (IST)
- Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM)
- Conducted in compliance with various circulars issued by MCA and SEBI
Shareholder Communication Details
Annual Report Access Information:
- Weblink: https://tbo-static-files.s3.eu-west-1.amazonaws.com/tbo-investor-relations/Financial-Reporting/Annual-Report/2025-2026/TBOTekAR2026040626FinalWEB.pdf
- Exact Path: www.tbo.com → Investor Relations → Financial Reporting → Annual Report → FY 2025-26
- The Annual Report is also available on stock exchange websites: NSE (www.nseindia.com) and BSE (www.bseindia.com)
Physical Copy Request:
- Shareholders may request physical copies by writing to corporatesecretarial@tbo.com
- Must mention Folio No/DPID and Client ID in the request
Shareholding Status:
- Entire shareholding of the Company is in demat mode
- Members are requested to register their email address with their respective DPs to receive all future communications electronically