TBO Tek AGM to be held on August 8, 2025

TBO Tek Limited has announced that its 19th Annual General Meeting (AGM) will be held on August 8, 2025, at 3:00 p.m. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting will comply with the Companies Act, 2013, and SEBI Listing Regulations.The company has dispatched letters to members whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company's website from where the Annual Report for FY 2024-25 and Notice convening the 19th Annual General Meeting of the Company can be accessed.The Notice of AGM and the Annual Report for the financial year 2024-25 are available on the company's website and can be accessed via the provided link: https://www.tbo.com/engagement/investors/#FinancialReporting/#Annual Report. The documents are also available on the websites of BSE Limited, National Stock Exchange of India Limited, and NSDL.

TBO Tek Limited encourages shareholders to update their email addresses with the Company, Depository, or RTA for easy access to company documents and records.