Date: September 04, 2026

Board Meeting Outcomes

  • The company has intimated about sending a letter providing a weblink of the Annual Report for Financial Year 2025-26 to shareholders who have not registered their email addresses with the Company/Registrar & Share Transfer Agent/Depositories.

Shareholder Communication

  • The 23rd Annual General Meeting will be held on September 29, 2026 at 04:00 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
  • The notice of AGM and Annual Report for FY 2025-26 is being sent only in electronic form through email to shareholders whose email addresses are registered as on August 28, 2026.
  • For shareholders without registered email addresses, the company provides a weblink: https://www.tolinstyres.com/iar2526 to access the Annual Report.
  • Shareholders are advised to contact their Depository Participant or the company for any clarifications.