Tenneco Clean Air India Limited has intimated the National Stock Exchange of India Limited and BSE Limited about the rescheduling of its Board of Directors meeting.
The meeting, which was originally scheduled for Thursday, May 28, 2026, has been postponed to Saturday, May 30, 2026. The purpose of the meeting is to consider and approve the unaudited standalone and consolidated financial results for the fourth quarter ended March 31, 2026, and the audited financial statements for the financial year ended March 31, 2026, along with the Auditors' Report.
The reason for the rescheduling is that the finalization of the aforesaid financial statements is still underway.
Consequently, the earnings conference call with analysts/investors, which was previously scheduled for Friday, May 29, 2026, at 4:00 PM IST, will also be rescheduled. The company will inform the exchanges of the updated date for this call separately in due course.
The company's trading window will continue to remain closed and is scheduled to reopen after 48 hours from the declaration of the Audited Financial Results for the year ended March 31, 2026.
This information has been made available on the company's website at <https://tennecoindia.com/investor-relations/> in accordance with the Listing Regulations.
The disclosure is signed by Roopali Singh, Company Secretary and Compliance Officer (Membership No: A15006), from Gurugram.