TPHQ NSE filing

Teamo Productions HQ Ltd. Schedules 20th AGM for Sep 28, 2026

The RealCase readLow impact Neutral

Teamo Productions HQ Limited will hold its 20th AGM on September 28, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will close from September 22 to September 28, 2026, for the AGM. Shubhangi Agarwal & Associates appointed as Scrutinizer.

Why it matters

The scheduling of an AGM is a standard procedural requirement for listed companies and does not, in itself, represent a material event that would significantly impact the company's operations or stock price.

The market read

The announcement is a routine corporate event (AGM scheduling) and does not contain any specific financial performance data or strategic decisions that would significantly impact the company's outlook.

Teamo Productions HQ Limited has announced the outcome of its Board meeting held on August 31, 2026. The Board approved the convening of the 20th Annual General Meeting (AGM) of the Company, scheduled for Monday, September 28, 2026, at 12:30 P.M. This meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

The Board also approved the Notice convening the AGM, along with the Directors' Report, Secretarial Audit Report, Corporate Governance Report, and other requisite certificates and accompanying documents.

Furthermore, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, both days inclusive, for the purpose of the AGM. M/s. Shubhangi Agarwal & Associates (SAA) has been appointed as the Scrutinizer for the remote e-voting and e-voting process at the AGM. Bigshare Services Private Limited has been authorized to provide the remote e-voting and e-voting facility.

The Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.

Primary source

A plain-language summary of a public exchange filing by Teamo Productions HQ Limited. Read the original for the full detail.

View original filing
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