T D POWER SYSTEMS LTD.

TD Power Systems Ltd has received a disclosure from Sofia Mohib Khericha under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing pertains to an indirect acquisition of equity shares. While the filing details changes in shareholding percentages among individuals and entities within the promoter group, it explicitly states that there is no change in the overall Promoter holding or control of TD Power Systems Limited. The transaction date is noted as August 21, 2026, with the equity share capital remaining unchanged post-acquisition.

TD Power Systems Ltd has announced an Extraordinary General Meeting (EGM) scheduled for September 10, 2026, at 02:30 PM IST, to be conducted via Video Conferencing. The primary agenda item is the consideration and approval of issuing equity shares on a preferential basis to certain promoters for an aggregate consideration not exceeding ₹75.00 Crore. This move is subject to shareholder approval and compliance with various SEBI regulations, including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The notice of the EGM has been uploaded to the company's website and submitted to the stock exchanges.

TD Power Systems Limited (TDPS) has entered into a Build-to-Print Manufacturing Framework Agreement with Siemens Energy, Inc., effective August 13, 2026. Under this agreement, TDPS will manufacture and supply 2-pole Generators based on Siemens Energy's designs and specifications. The pact has a term of 10 years, extendable by 24 months, and will involve individual purchase orders issued by Siemens Energy. This strategic partnership is expected to enhance TDPS's global market positioning, provide long-term revenue visibility, and strengthen its manufacturing capabilities in high-specification generator technology. The agreement is not considered a related party transaction.

TD Power Systems Ltd's Board of Directors has approved two significant fund-raising initiatives: a Preferential Issue to promoters Nikhil Kumar and Mohib Nomanbhai Khericha, and a Qualified Institutions Placement (QIP) aiming to raise up to ₹600 Crores. The Preferential Issue involves allotting equity shares at a post-split face value of ₹1, with adjusted prices. The QIP will issue equity shares or other securities. Both initiatives are subject to shareholder and regulatory approvals. An Extra-Ordinary General Meeting (EGM) is scheduled for September 10, 2026, to seek these approvals. The company also announced a record date of August 24, 2026, for a previously approved equity share split.

TD Power Systems Ltd's Board of Directors has approved a two-pronged fund-raising strategy. This includes a preferential issue of equity shares to promoters Nikhil Kumar and Mohib Nomanbhai Khericha, and a Qualified Institutions Placement (QIP) aiming to raise up to ₹600 Crores. The preferential issue involves up to 12,50,000 equity shares at a post-split face value of ₹1 each. An Extra-Ordinary General Meeting (EGM) is scheduled for September 10, 2026, to seek shareholder approval for these proposals. The company also fixed September 3, 2026, as the cut-off date for determining shareholder eligibility for the EGM.

TD Power Systems Ltd's Board of Directors, in a meeting held on August 14, 2026, approved two significant fund-raising initiatives: a Preferential Issue and a Qualified Institutions Placement (QIP). The Preferential Issue involves raising funds through the issuance of equity shares to promoters Nikhil Kumar and Mohib Nomanbhai Khericha, with adjusted issue prices post-share split. The QIP aims to raise up to ₹600 Crores by issuing equity shares or other securities. An Extra-Ordinary General Meeting (EGM) is scheduled for September 10, 2026, to seek shareholder approval for these proposals. A cut-off date of September 3, 2026, has been set for determining shareholder eligibility for electronic voting at the EGM.

TD Power Systems Ltd has announced the record date for its upcoming stock split. The company will subdivide each equity share with a face value of Rs. 2 into two equity shares with a face value of Rs. 1. This corporate action was approved by shareholders at the company's 27th Annual General Meeting held on August 12, 2026. The record date for determining eligible shareholders for this split has been fixed as August 24, 2026. This move aims to increase the liquidity of the company's shares and make them more accessible to a wider range of investors.

TD Power Systems Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve a proposal for raising funds. The company may raise capital through various instruments including equity shares, debt, preferential allotment, rights issue, ADRs, GDRs, private placement, QIP, or a combination thereof. The specific amount and methods will be determined by the Board, subject to shareholder and regulatory approvals. Additionally, the trading window for company shares will be closed until 48 hours after the public disclosure of the meeting's outcome.

TD Power Systems Ltd announced the re-appointment of M/s. Avanza Management Consulting, Chartered Accountants, Bangalore, as the Internal Auditor for the Financial Year 2026-27. The decision was made during a Board Meeting held on August 11, 2026. The company also took on record the Un-Audited Financial Results (UFR) for the quarter ended June 30, 2026, along with the Limited Review Report (LRR) from their Statutory Auditors. Key financial highlights for the quarter include Net Sales/Income from Operations of ₹62,784.19 lakhs, Profit Before Tax of ₹11,666.13 lakhs, and Profit After Tax of ₹8,646.36 lakhs.

TD Power Systems Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported Net Sales of ₹62,784.19 lakhs, a significant increase from ₹35,796.37 lakhs in the same quarter last year. Profit Before Tax rose to ₹11,666.13 lakhs from ₹6,421.81 lakhs, and Profit After Tax grew to ₹8,646.36 lakhs from ₹4,788.15 lakhs year-on-year. The Board also re-appointed M/s. Avanza Management Consulting as the Internal Auditors for FY 2026-27. The financial results were reviewed by Varma & Varma Chartered Accountants.