
Board Meeting6 Aug 2026, 02:44 pm
TAAL Tech Board Approves Un-audited Results, Director Re-appointments, and Share Split
AI Summary
TAAL Tech Ltd's Board of Directors, in a meeting held on August 06, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. Key decisions also included the re-appointment of Ms. Deepa Mathur as Woman Independent Director for a second five-year term and the appointment of Mr. Muralidhar Chitteti Reddy as an Additional Director (Non-Executive-Independent). Furthermore, the Board approved the re-appointment of M/s. TLB and Co. as Statutory Auditors for a four-year term and recommended the sub-division of equity shares from Rs. 10 to Rs. 2 face value, subject to shareholder and regulatory approvals. Alteration of the Memorandum of Association was also approved.
Key Highlights
- Board approved Q1 FY27 un-audited financial results.
- Ms. Deepa Mathur re-appointed as Woman Independent Director.
- Mr. Muralidhar Chitteti Reddy appointed as Additional Director.
- Statutory Auditors re-appointed; Equity shares to be split.
- Shareholder approval sought for director appointments and share split.
Price Impact
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