This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Tanvi Foods (India) Limited is scheduled to be held on Saturday, November 14, 2026 at 07:00 PM at the company's registered office. The primary agenda items for the meeting are:
- Consideration and approval of the Standalone unaudited Financial Results for the half year ended September 30, 2026
- Consideration and approval of the Consolidated unaudited Financial Results for the half year ended September 30, 2026
- Taking note of the Limited Review Report issued by the Statutory Auditors on the financial results
The disclosure also confirms that the Trading Window for all designated persons as defined under the company's Insider Trading Policy remains closed from October 01, 2026 until November 16, 2026 (both days inclusive), continuing from the previous intimation dated September 29, 2026.