Tilaknagar Industries Ltd. has intimated the stock exchanges about an upcoming board meeting through a regulatory filing dated October 24, 2026.
Nature of Disclosure: Regulatory compliance announcement under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, October 30, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
Trading Window Closure: 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 Thursday, October 1, 2026 for 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.
Regulatory Reference: This intimation is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additional Information: The notice is available on the company's website at www.tilind.com.