This is a regulatory disclosure made to the BSE Ltd. by Tomorrow Technologies Global Innovations Limited, pursuant to Regulation 29 of the SEBI Listing Regulations.

The company has intimated that a meeting of its Board of Directors is scheduled to be held on 03-09-2026 at 11.30 AM. The meeting will take place at the company's registered office, located at A/120 Gokul Arcade, Sahar Road, Vile Parle East, Mumbai 400057.

The agenda for the board meeting consists of two items:

  • To Consider and Approve AGM Notice and Directors Report for FY 2025-2026.
  • Any other business with the permission of chair.