Board Meeting Notice

Notice dated 05 January 2026 addressed to BSE Limited regarding the 3rd Board of Directors Meeting for 2026-27. The meeting is scheduled to be held on Saturday, 14 November 2026 at the company's registered office address.

Meeting Agenda

The Board will consider, approve, and take on record the Un-Audited Financial Results of the Company for the Quarter Ended 30 September 2026, along with other items as per the agenda.

Availability of Information

The information contained in this notice is available on the company's website (www.tntpipes.com) and on the stock exchange website.