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Tips Films Limited AGM Information 2025

Jul 5, 2025

59695_rns_2025-07-05_d679d2e7-4126-448d-ae71-98ac429bbcac.pdf

AGM Information

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July 05, 2025

To To Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Fort, Mumbai – 400 001. Bandra Kurla Complex, Bandra (E), Mumbai –400 050. Scrip Code: 543614 Symbol: TIPSFILMS

Subject: 16[th] Annual General Meeting

We would like to inform you that the 16[th] Annual General Meeting of the members of Tips Films Limited is scheduled to be hold on Friday, August 01, 2025 at 11.00 a.m (IST) through Video Conferencing (“VC”) / Other Audio – Visual Means (“OAVM”), in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For Tips Films Limited

Dharmesh Digitally signed by Dharmesh Harish Navdhare Harish Navdhare Date: 2025.07.05 13:29:46 +05'30'

Dharmesh Navdhare

Company Secretary and Compliance Officer

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