5441742025-12-162026-03-155441742026-03-155441742025-12-162026-03-15Resolution15441742026-03-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5441742026-03-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5441742026-03-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5441742026-03-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5441742026-03-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5441742026-03-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5441742026-03-15Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544174TBOTEKNOTLISTEDINE673O01025TBO Tek LimitedPostal Ballot2026-03-15Shirin BhattShirin Bhatt & AssociatesCSF82732026-02-112026-03-172026-02-06372641SpecialfalseTo approve the continuation of directorship of Mr. Bhaskar Pramanik (DIN: 00316650) as a non-executive independent Director of the Company upon attaining the age of 75 years.true482214414822138199.99994822138101000482214414822138199.99994822138101000545739155042398992.3958503711105287999.89510.1049545739155042398992.3958503711105287999.89510.104957924312149843.711521485013499.93770.062357924312149843.711521485013499.93770.06231085877879886035491.0419988073415301399.94640.0536