Tamboli Industries Ltd

BSE: 533170

7

total announcements

533170.BO · 15 min delayed

BSEAGM/EGMMgmt Change29 Aug 2026

Tamboli Industries Ltd

Submission of Voting Results and Scrutinizer report for 18th AGM of the members of the Company held on 27.08.2026 through Video Conferencing ("VC") / Other Audio Visual means ("OAVM") as ....

Tamboli Industries Ltd has submitted the voting results and scrutinizer report for its 18th AGM held on August 27, 2026, through video conferencing. The company has provided e-voting facility to shareholders during the meeting. The resolutions as set out in the notice of 18th AGM dated May 7, 2026, have been passed as ordinary/special resolutions with requisite majority.

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BSEAGM/EGMResults27 Aug 2026

Tamboli Industries Ltd

Report on proceeding of 18th Annual General Meeting held on 27.08.2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility.

Tamboli Industries Ltd held its 18th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was attended by 46 members, and resolutions regarding financial statements, dividend, director appointments, and whole-time director re-appointment were passed.

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BSEOthersResults27 Jul 2026

Tamboli Industries Ltd

Notice of 18th Annual General Meeting of the Company and Annual Report for the F.Y. 2025-2026.

Tamboli Industries Ltd has announced its 18th Annual General Meeting and Annual Report for the F.Y. 2025-2026. The company has uploaded the report on its website and sent it to members through National Security Depository Limited (NSDL). The report includes the company's financial statements, management discussion and analysis, and forward-looking statements.

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