Date: August 20, 2026

Board Meeting Outcomes

  • The 17th Annual General Meeting of Tips Films Limited is scheduled to be held on Thursday, September 17, 2026
  • Meeting time: 12:00 PM (IST)
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Compliance Disclosure

  • The meeting is being convened in compliance with applicable provisions of the Companies Act, 2013
  • Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirmed

Communication Details

  • Addressed to Listing Department, National Stock Exchange of India Limited
  • Exchange address: Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 050
  • Purpose: For information and records of the exchange