GI ENGINEERING SOLUTIONS LTD.

Teamo Productions HQ Ltd has filed its 20th Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 20th Annual General Meeting (AGM), which will be held on September 28, 2026, via Video Conferencing/Other Audio Visual Means. The AGM agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a director. The Annual Report is also available on the company's website. Key sections covered in the report include Corporate Information, Directors' Report, Management Discussion Analysis, Secretarial Audit Report, Corporate Governance Report, and Financial Statements.

Teamo Productions HQ Ltd has announced its 20th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:30 P.M. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Suresh Kumar Dhingra as Whole-Time Director, and seeking members' approval for related party transactions up to ₹100 crore for FY 2026-27. The notice of the AGM is available on the company's website.

Teamo Productions HQ Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the convening of the 20th Annual General Meeting (AGM) on September 28, 2026, at 12:30 PM via Video Conferencing/Other Audio-Visual Means. The Board also approved the Notice of the AGM, Directors' Report, Secretarial Audit Report, Corporate Governance Report, and other accompanying documents. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. M/s. Shubhangi Agarwal & Associates has been appointed as Scrutinizer for the e-voting process, and Bigshare Services Private Limited will provide the e-voting facility. The Board meeting commenced at 5:00 PM and concluded at 5:30 PM.

Teamo Productions HQ Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the convening of the 20th Annual General Meeting (AGM) on September 28, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. The Board also approved the closure of the Register of Members and Share Transfer Books from September 22 to September 28, 2026, for the AGM. M/s. Shubhangi Agarwal & Associates has been appointed as Scrutinizer for the e-voting process.

Teamo Productions HQ Ltd announced the resignation of Ms. Ketki Bhavin Mehta from her positions as Whole-Time Director and Chief Operating Officer (COO), effective August 21, 2026. The resignation is attributed to personal reasons and other professional commitments. Ms. Mehta has confirmed that there are no other material reasons for her departure. She has been inactive in the company for the past two years and felt she could no longer contribute creatively. The company has enclosed the resignation letter and detailed disclosures as per SEBI Listing Regulations.

Teamo Productions HQ Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee. The company's statutory auditor issued a limited review report with a qualified conclusion due to delays in statutory dues and insufficient evidence for certain investments and inter-corporate deposits. The report stated that despite these issues, nothing came to their attention that would indicate material misstatements in the accompanying financial statements. The company also provided segment-wise revenue details for the quarter.

Teamo Productions HQ Ltd's Board of Directors met on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. A limited review report from the statutory auditor, A K Bhargav & Co., was also presented. The auditor noted delays in statutory dues payment and provided a qualified conclusion due to insufficient audit evidence regarding the business rationale of certain investments and inter-corporate deposits.

Teamo Productions HQ Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these results. Other business items may be transacted with the Chair's permission.

Teamo Productions HQ Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE/NSE circulars. This measure is to prevent potential insider trading during the period leading up to the financial results disclosure. The exact date of the board meeting to approve these results will be communicated separately.

Mr. Mohit Yadav has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Teamo Productions HQ Ltd, effective May 30, 2026, to pursue new professional opportunities. The company has accepted his resignation and relieved him of his duties. The disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations.