Team24 Consumer Products Limited has issued a regulatory disclosure to BSE Limited regarding the dispatch of notices for its 43rd Annual General Meeting (AGM) and the Annual Report for Financial Year 2025-26.
The disclosure is made pursuant to Regulations 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has issued letters containing a weblink for accessing the Notice of the 43rd AGM and the Annual Report to shareholders who have not registered their email addresses with the Company, Registrar & Share Transfer Agent, or Depository Participants.
AGM Details
The 43rd Annual General Meeting will be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) in physical mode at Office No. P12, Silvio Heights, 4th Floor St. Inez, Panaji, Goa — 403001.
E-Voting Schedule
- Cut-off date of E-voting: September 22, 2026
- E-Voting Start Date with Time: September 26, 2026
- E-Voting End Date with Time: September 28, 2026
Document Availability
The Annual Report for FY 2025-26 is available at:
- Company Website: www.korefoods.in
- BSE Limited Website: www.bseindia.com
The company has requested shareholders to register their email addresses with their Depository Participants or Registrar & Share Transfer Agent to receive communications promptly.
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural communication regarding AGM notice dispatch and document availability.