TAAL Enterprises Ltd

TAAL Tech Limited has announced a Board of Directors meeting scheduled for November 3, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. Additionally, the Board will propose a First Interim Dividend for the Financial Year 2026-27. The Record Date for dividend entitlement is set for November 13, 2026, with payment expected by December 2, 2026. The trading window remains closed until 48 hours after the results declaration.

TAAL Tech Limited has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from October 01, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the period leading up to the financial results announcement.

TAAL Tech Ltd has announced the activation of a new ISIN (INE524T01029) for its equity shares following a sub-division/split. The split ratio is 1 equity share of ₹10/- each into 5 equity shares of ₹2/- each. The new ISIN becomes effective from the Record Date of September 22, 2026. This corporate action has been confirmed by both NSDL and CDSL, enabling trading under the new ISIN from the effective date.

TAAL Tech Ltd has announced September 22, 2026, as the record date for its equity share sub-division. Following shareholder approval at the AGM on September 1, 2026, each existing equity share of face value Rs. 10 will be split into five shares of face value Rs. 2. This 1:5 stock split aims to increase the number of outstanding shares, reduce the per-share price, and enhance liquidity and market participation without altering the company's overall capital. Shareholders of record on September 22, 2026, will be entitled to the split shares.

TAAL Tech Limited has announced its 12th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 12:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Narayan Vithal Karbhase as a Non-Executive Director, and the re-appointment of statutory auditors along with fixing their remuneration. Shareholders will have the facility to cast their vote electronically on all resolutions.

TAAL Tech Limited (formerly TAAL Enterprises Limited) has announced its 12th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, September 1, 2026, at 12:00 p.m. IST, virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Narayan Vithal Karbhase as a Non-Executive Director, and the re-appointment of statutory auditors along with fixing their remuneration. Shareholders will have the facility to cast their vote electronically on all resolutions.

TAAL Tech Ltd announced that its Board of Directors has approved and adopted the company's Dividend Distribution Policy. This policy outlines the framework for dividend distribution. The policy has been uploaded to the company's website and is now publicly available. This move signifies a formalization of the company's approach to shareholder returns.

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.

TAAL Tech Ltd's Board of Directors, in a meeting held on August 06, 2026, approved the sub-division of equity shares in a 1:5 ratio. Each equity share with a face value of ₹10 will be split into five equity shares with a face value of ₹2 each. This corporate action is subject to shareholder approval at the upcoming 12th Annual General Meeting and necessary regulatory clearances. The company also reviewed un-audited financial results for the quarter ended June 30, 2026, approved the re-appointment of Ms. Deepa Mathur as Woman Independent Director, appointed Mr. Muralidhar Chitteti Reddy as Additional Director (Non-Executive-Independent), and approved the re-appointment of M/s. TLB and Co. as Statutory Auditors.

TAAL Tech Ltd's Board of Directors convened on August 6, 2026, to approve the un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. The board also approved the re-appointment of Ms. Deepa Mathur as Woman Independent Director and Mr. Muralidhar Chitteti Reddy as Additional Director (Non-Executive-Independent). Furthermore, the re-appointment of M/s. TLB and Co. as Statutory Auditors was approved. A significant decision was the approval of a sub-division of equity shares from Rs. 10 to Rs. 2 face value, subject to shareholder and regulatory approvals. The alteration of the Memorandum of Association was also approved consequent to the share split.