Thomas Scott (India) Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Friday, August 14, 2026. The primary agenda for the meeting includes:

  • Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
  • Any other matters with the permission of the Chairman

The company also confirmed that the trading window for dealing in the company's securities has been closed since July 01, 2026, in accordance with their intimation dated June 25, 2026. The trading window closure is implemented under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.

The trading window will remain closed until 48 hours after the declaration of the financial results.

The communication was signed by Rashi Bang, Company Secretary and Compliance Officer (Membership No. A25526) on behalf of Thomas Scott (India) Limited.