Notice Convening The Sixth Annual General Meeting (AGM) For FY 2025-26

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice convening the Sixth AGM of the Company which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company / Depositories. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their email addresses with the Company / Depositories.The Sixth AGM of the Company will be held on Friday, 11th September, 2026, at 10.00 a.m. (IST) through video conference ('VC') and Other Audio-Visual Means ('OAVM'). The said Notice and the Annual Report are also published on the Company's website at https://www.tossthe.co.in/wp-content/themes/ttc-theme/assets/investor/TTC%20Annual%20Report%202025-26.pdf.

View Attachment