TMT (India) Limited has issued a notice regarding a scheduled meeting of the Board of Directors to be held on 14th August, 2026 at the company's registered office located at 1st Floor, Punnaiah Plaza, Road No.2, Banjara Hills, Hyderabad, Telangana-500 034.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027)
- Consideration of appointment of New Directors on the Board of the Company
- Consideration of any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that the trading window for dealing in the company's securities, which remained closed from the end of the quarter for designated persons under the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, will reopen on 17th August, 2026.
The notice was digitally signed by Tumbalamgooty Veera Prasad, Managing Director (DIN: 01557951), on behalf of TMT (India) Limited.