Bhagyanagar India Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an intimation received from Tieramet Limited.

The disclosure concerns the outcome of the Board Meeting of Tieramet Limited held on October 14, 2026. The meeting commenced at 4:00 PM and concluded at 5:40 PM.

Key Decision

The Board of Directors of Tieramet Limited considered and approved the draft Information Memorandum. This document is in connection with an application seeking relaxation from the strict enforcement of Rule 19(2)(b) of The Securities Contracts (Regulation) Rules, 1957.

Timeline and Communication

Bhagyanagar India Limited received this information from Tieramet Limited at 5:45 PM on October 14, 2026. This intimation is described as being "further to our earlier intimations in this regard," indicating previous communications on this matter.

Additional Information

The information is also being made available on Bhagyanagar India Limited's website at www.bhagyanagarindia.com.