The 11th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, September 24, 2026 at 04:00 PM IST through Video Conferencing facility/Other Audio Visual Means, in compliance with MCA and SEBI circulars.
The Notice convening the 11th AGM and the Integrated Annual Report for FY 2025-26 has been sent electronically to members whose email IDs were registered with the Company/RTA/DPs as of the cut-off date of August 31, 2026.
For shareholders without registered email addresses, the web-link to access the Integrated Annual Report is: https://cdn.turtlemint.com/wp-content/uploads/20260902044136/TFS-Annual-Report-FY-25-26.pdf
The path to access the report is: https://www.turtlemint.com/ > Investor Relations > Financials > Annual Report > TFS Annual Report FY 25-26
The company confirms that no physical copies of the Integrated Annual Report will be dispatched to members, except upon specific request.
Shareholders are reminded that SEBI guidelines mandate updating PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details with their respective Depository Participants.
For queries or assistance, shareholders can contact the RTA at einward.ris@kfintech.com or Toll Free number: 1800 309 4001.
The company encourages shareholders to support its green initiative for paperless communication by updating their email addresses either through DPs for electronic shareholding or by communicating directly with the Company/RTA.