TBO Tek shareholders approved the re-appointment of four independent directors at its 20th Annual General Meeting held on August 27, 2026. The scrutinizer's report, dated August 31, 2026, confirmed that all resolutions passed with the requisite majority.

The meeting commenced at 12:00 pm and concluded at 12:55 pm. Seventy-five members were present to establish quorum via video conference or other audio-visual means. The company adhered to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. E-voting results were scrutinized by Ms. Shirin Bhatt of M/s Shirin Bhatt & Associates.

Voting Participation

Total voting rights were reckoned as on August 21, 2026, with 40,232 shareholders on record. The consolidated results indicate high engagement from the promoter group.

Board Re-Appointments

Shareholders approved the re-appointment of several directors. Key appointments included:

Mr. Ankush Nijhawan abstained from voting on his own re-appointment. Similarly, Mr. Ravindra Dhariwal, Mr. Rahul Bhatnagar, and Ms. Anuranjita Kumar abstained during discussions on their respective re-appointments. The company affirmed that none of the appointed directors are debarred from holding office by virtue of any SEBI order.

Financial Statements Adopted

The members received, considered, and adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The statutory auditor report from M/s. S.R. Batliboi & Co. LLP contained no qualifications, observations, adverse remarks, or disclaimers, except for an emphasis of matter. The secretarial audit report by M/s. NKJ & Associates included a note but no adverse remarks.

Governance and Compliance

The company approved remuneration for non-executive directors, including independent directors. The Board of Directors had previously approved these appointments based on recommendations from the Nomination and Remuneration Committee in meetings held on May 28, 2026, and July 29, 2026.

TBO Tek has scheduled meetings with analysts and investors on two dates in September: September 2 and September 18.

Meeting schedule

The company has announced its intent to engage with the investment community across both sessions. The details of the scheduled interactions are outlined below.

Such interactions typically serve as a platform for the company to communicate with market participants, though no further details regarding the agenda or format of the meetings were disclosed in the announcement.