Date: July 17, 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
- These letters provide a weblink to access the Annual Report for FY 2025-26 from the company's website
- The 27th Annual General Meeting is scheduled for August 12, 2026, at 2:00 PM IST
- The AGM will be held through Video Conferencing facility/Other Audio Visual Means
- The meeting venue is the Registered Office at KIADB Industrial Area, Dabaspet, Nelamangala Taluk, Bengaluru - 562 111
- The web-link for accessing the Annual Report is: https://www.tdps.co.in/investor-relations
- Exact path: www.tdps.co.in > Investor Relations > Annual Report > 2025-26
- This communication is specifically for members who haven't registered email addresses as of the cut-off date July 11, 2026
- The letter includes a reminder to update KYC details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Shareholders are reminded to dematerialize physical securities
- SEBI mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for physical security holders
- Email ID registration is optional but recommended for online services
- From April 1, 2024, security holders without updated PAN, nomination, contact details, bank account details, and specimen signature will receive payments only through electronic mode
- Contact information provided: investor.helpdesk@in.mpms.mufg.com or 8108116767
- Registrar & Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)