Tolins Tyres Announces 23rd AGM on Sep 29, 2026, and Cut-off Date Sep 22, 2026
Tolins Tyres Limited will hold its 23rd AGM on September 29, 2026, at 4:00 PM IST via Video Conference. The cut-off date for shareholder voting entitlement is September 22, 2026. The Board Meeting concluded on August 29, 2026.
The announcement is procedural and relates to the scheduling of the AGM and cut-off date. It does not involve any new financial events, business developments, or strategic shifts that would have a material impact on the company's operations or stock price.
The announcement is a routine corporate disclosure regarding the scheduling of the Annual General Meeting and the cut-off date for voting. It does not contain any new financial information or strategic decisions that would significantly impact the company's outlook.
Tolins Tyres Limited has announced the outcome of its Board Meeting held on August 29, 2026. The Board has approved the date for the 23rd Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 4:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs. A formal notice for the AGM will be dispatched to shareholders via their registered email addresses and will also be intimated to the stock exchanges.
Furthermore, the Company has fixed Tuesday, September 22, 2026, as the cut-off date. This date is set in accordance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The cut-off date will determine the entitlement of shareholders to cast their votes, either through the remote e-voting facility or the e-voting system available during the AGM.
The Board Meeting commenced at 10:55 am and concluded at 11:30 am on August 29, 2026.
A plain-language summary of a public exchange filing by Tolins Tyres Limited. Read the original for the full detail.