Tilaknagar Industries Ltd. has intimated the stock exchanges about an upcoming board meeting scheduled for Monday, July 27, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares has been closed since Wednesday, July 01, 2026. This closure applies to all Designated Employees of the Company and their immediate relatives. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchanges.
The notice of this board meeting is available on the company's website at www.tilind.com.