5441742026-08-272026-08-275441742026-08-275441742026-08-27ChangeInManagementDomain15441742026-08-272026-08-27ChangeInManagementDomain15441742026-08-27ChangeInManagementDomain25441742026-08-272026-08-27ChangeInManagementDomain25441742026-08-27ChangeInManagementDomain35441742026-08-272026-08-27ChangeInManagementDomain35441742026-08-27ChangeInManagementDomain45441742026-08-272026-08-27ChangeInManagementDomain4xbrli:pureTBOTEKTBO TEK LIMITED544174NOTLISTEDINE673O01025trueListed Entity (self)false2026-08-2712:00:004Members in their 20th Annual General Meeting held today i.e August 27, 2026 approved the re-appointment of following Non-Executive Independent Directors for 2nd term, not liable to retire by rotation as follows: 1. Mr Ravindra Dhariwal from November 24, 2026 to September 10, 2027 i.e until he attains the age of seventy-five (75) years 2. Mr. Rahul Bhatnagar from November 24, 2026 to November 23, 2031 3. Ms. Anuranjita Kumar from November 24, 2026 to November 23, 2031 4. Mr. Bhaskar Pramanik from November 24, 2026 to November 23, 20272026-08-27Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Ravindra Dhariwal2026-11-249falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rahul Bhatnagar2026-11-2460falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Anuranjita Kumar2026-11-2460falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Bhaskar Pramanik2026-11-2412false