Board Meeting Details

The Board of Directors meeting will be held on Monday, August 10, 2026. The primary agenda includes considering the Un-Audited Financial Results for the first quarter ended June 30, 2026.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure was previously communicated via letter dated June 24, 2026. The trading window remains closed from Wednesday, July 1, 2026 for all designated persons as defined under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The window will remain closed until 48 hours after the board meeting and shall reopen on Wednesday, August 12, 2026.

Additional Information

The notice is also available on the company's website at https://www.tgygroup.com/download/sraac/Board-Meeting-Intimations-2026-2027-new-file.pdf