BSECorp. Action8 Sept 2026 · 8 Sept 2026, 07:36 pm

Submission of Intimation of Book Closure

TMT India Ltd · 522171

✦ AI Summary

TMT India Ltd has announced the book closure dates from September 24, 2026, to September 30, 2026, for the purpose of its 49th Annual General Meeting scheduled on September 30, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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TMT India Ltd - 522171 - Intimation Of Book Closure For 49Th Annual General Meeting Of The Company To Be Held On September 30, 2026

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CIN: L99999TG1976PLC002002 September 08, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 522171 Subject: Intimation of Book Closure for the purpose of AGM to be held on 30th September, 2026. Dear Sir/Madam, We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates would be from 24th September 2026 to 30th September 2026, both days inclusive for the purpose of the 49th AGM of the members of the company scheduled to be held on Wednesday, 30th September, 2026. Kindly take the above information on your record and oblige. Thanking You. Yours Faithfully, For, TMT (India) Limited Mitesh Kothari Managing Director DIN: 00089076 Registered office: Door No. 8-2-120/117/F2, 1st Floor Punnaiah Plaza, Road No.2, Banjara Hills, Hyderabad Telangana – 500034 Email Id: cstmtindia@gmail.com Contact No. 7093294949 Website: https://www.tmtindia.in/