BSECompany Update20 Aug 2026 · 20 Aug 2026, 02:45 pm

Intimation of 17th Annual General Meeting

Tips Films Ltd · 543614

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Tips Films Ltd has scheduled its 17th Annual General Meeting on September 17, 2026, through video conferencing.

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Tips Films Ltd - 543614 - Intimation Of 17Th Annual General Meeting

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August 20, 2026 To To Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Fort, Mumbai – 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 050. Scrip Code: 543614 Symbol: TIPSFILMS Subject: Intimation of 17th Annual General Meeting of the Company. We would like to inform you that the 17th Annual General Meeting of the members of Tips Films Limited is scheduled to be held on Thursday, September 17, 2026, at 12:00 PM (IST) through Video Conferencing (“VC”) / Other Audio – Visual Means (“OAVM”), in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking You, For Tips Films Limited Supriya Gupta Company Secretary