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The Annexure

Desk› Consumer Services› TBO TEK Ltd

TBO TEK Ltd

BSE 544174 TBOTEK INE673O01025
Consumer Discretionary Consumer Services Leisure Services Tour, Travel Related Services NIFTY 500

Filing rhythm · 30 trading days

18 filings · 5 material · busiest 2026-07-29

What it files

General4 Newspaper Publication3 Analyst / Investor Meet2 Annual Report1 AGM / EGM1 BRSR1 Concall Transcript1 Board Outcome1

Filings

18 in the window

  1. 25 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the Schedule of Investor Conference.

    Company Update / Analyst / Investor Meet View filing →

  2. 10 August 2026

    General

    Dispatch Of Letter To The Members Of The Company In Relation To The Annual Report For The Financial Year 2025-26

    Please find enclosed the letter dispatched to the members of the Company for the Annual Report of Financial Year 2025-26

    Company Update / General View filing →

  3. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Newspaper Publication regarding the Notice of 20th AGM and E-voting Information.

    Company Update / Newspaper Publication View filing →

  4. 5 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Notice of 20th Annual General Meeting and Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 5 August 2026

    AGM / EGM

    Notice Of 20Th AGM.

    Please find enclosed Notice of 20th Annual General Meeting.

    AGM/EGM / AGM View filing →

  6. 5 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  7. 5 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed the Transcript of the Investor Earnings Conference Call

    Company Update / Earnings Call Transcript View filing →

  8. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Newspaper publication regarding information on 20th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  9. 30 July 2026

    Newspaper Publication

    General - Updates

    Please find enclosed the Newspaper Advertisement for Financial Results for the quarter ended on June 30, 2026.

    Company Update / Newspaper Publication View filing →

  10. 30 July 2026

    General

    Audio Recording Of The Investor Earnings Conference Call Held On July 30, 2026

    Please find enclosed disclosure regarding Audio Recording of the Investor Earnings Conference Call held on July 30, 2026.

    Company Update / General View filing →

  11. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find enclosed the Outcome of Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 29 July 2026

    Results

    Results For The Quarter Ended March 31, 2026.

    Please find enclosed the results for the Quarter ended March 31, 2026.

    Result / Financial Results View filing →

  13. 29 July 2026

    Change in Directorate

    Change in Directorate

    Please enclosed disclosure related to Re-appointment of Non-Executive Independent Director.

    Company Update / Change in Directorate View filing →

  14. 29 July 2026

    Press Release

    Press Release / Media Release

    Please find enclosed the Press Release on Unaudited Standalone and Consolidated Financial Results

    Company Update / Press Release / Media Release View filing →

  15. 29 July 2026

    General

    Shareholders' Letter On Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2026

    Please see enclosed the shareholders' Letter

    Company Update / General View filing →

  16. 29 July 2026

    General

    Shareholders' Letter On Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2026 (Revised).

    Please find enclosed Shareholder's Letter on Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026 (Revised).

    Company Update / General View filing →

  17. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Financial Results

    TBO TEK Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  18. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find enclosed the Schedule of earnings conference call for Investors and Analysts.

    Company Update / Analyst / Investor Meet View filing →