Tashi India Limited has submitted a regulatory disclosure to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Tuesday, 27th October 2026.
The primary agenda for this board meeting is to consider and approve the unaudited Standalone & Consolidated Financial Results for the quarter and Half Year ended 30th September, 2026. The board will also review the Auditor's Report on these financial results.
Additionally, the company confirms that the Trading Window for dealing in the company's shares/securities remains closed for Designated Persons, Connected Persons, and their immediate relatives. This closure became effective from 1st October 2026, as previously communicated on 30th September 2026. The trading window will reopen 48 hours after the financial results are officially declared to the public.
The disclosure is signed by Sunil Hargovind Bajaj, Director (DIN: 00509786), on behalf of Tashi India Limited.