Date: August 3, 2026
Board Meeting Outcomes
- The 8th Annual General Meeting of the Members of the Company will be held on Friday, August 28, 2026 at 4:00 P.M. (IST)
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means ("VC/OAVM")
- The meeting is being held in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
Other Operational / Legal / Strategic Disclosures
- The soft copy of the Annual Report and Notice of the AGM shall be sent in electronic mode only to those Members whose email address is registered with the Company/RTA
- The Annual Report will be available on the company website: https://tennecoindia.com/investor-relations/annual-reports/
- The document will also be available on the websites of the stock exchanges
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified