TAMBOLI CAPITAL LTD.

Tamboli Industries Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the un-audited quarterly financial results for the period of July-September 2026, as well as the financial results for the half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.

Tamboli Industries Limited announced that its wholly owned subsidiary, Tamboli Castings Limited (TCL), has been selected for a comprehensive component development and long-term supply program by a multibillion-dollar Fortune 100 global Original Equipment Manufacturer (OEM). Following a rigorous global evaluation, TCL was chosen for direct supply to the OEM's global operations. The program involves over 50 precision-engineered components, with initial development orders received and subsequent phases expected over the coming months. Upon successful development and transition, the program is projected to generate recurring annual business potential of approximately ₹20 crore.

Tamboli Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the announcement of the financial results for the quarter and half-year ending September 30, 2026. During this period, no trading in the company's securities is permitted for these individuals.

Tamboli Industries Ltd conducted its 18th Annual General Meeting (AGM) on August 27, 2026. The meeting, held via video conferencing, reviewed the financial statements for FY 2025-2026 and discussed key resolutions. The agenda included the adoption of standalone and consolidated financial statements, the declaration of a dividend of ₹1.20 per share, the re-appointment of Mrs. Nikita V. Tamboli as a Director, and the re-appointment of Mr. Vipul H. Pathak as Whole-time Director and CFO. The company confirmed the presence of the requisite quorum and facilitated remote e-voting and in-meeting e-voting for all resolutions.

Tamboli Industries Ltd announced the outcome of its Board meeting held on July 31, 2026. The Board considered and approved the Unaudited Financial Results (Reviewed) for the quarter ended June 30, 2026 (Q1 FY27). These results were reviewed by the Audit Committee and taken on record by the Board. The financial results for the April-June 2026 quarter, along with the Limited Review Report from statutory auditors M/s P A R K & Co, were submitted.

Tamboli Industries Ltd has submitted its un-audited financial results for the first quarter (Q1) of the fiscal year 2027, ended June 30, 2026. The results, which cover both standalone and consolidated figures, have been reviewed by the Audit Committee and taken on record by the Board of Directors. A limited review report from statutory auditors M/s P A R K & Co has also been provided. The company confirmed no defaults on loans or debt securities.

Tamboli Industries Ltd has announced its 18th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 3:00 PM IST via Video Conferencing. The company has set book closure dates from August 20, 2026, to August 26, 2026, inclusive, for dividend purposes and the AGM. The record date for dividend is August 19, 2026. Shareholders can participate in e-voting, with remote e-voting commencing on August 24, 2026, at 9:00 AM and concluding on August 26, 2026, at 5:00 PM. Mr. Ashish Shah has been appointed as the scrutinizer for the voting process.

Tamboli Industries Ltd has filed a notice for its 18th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-2026. This filing is in compliance with SEBI LODR Regulations. The company has uploaded the report on its website and is distributing it to members via NSDL and web-links for those with unregistered email addresses. The Annual Report covers statutory reports, corporate information, directors' report, secretarial audit report, CEO/CFO certification, strategic review, financial statements (standalone and consolidated), and forward-looking statements.

Tamboli Industries Ltd has scheduled a Board of Directors meeting for July 31, 2026. The primary agenda item for this meeting is to consider and approve the un-audited quarterly financial results of the company. The filing also includes a reference to Scrip Code No. 533170 and a director's signature.

Tamboli Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2023, and will reopen 48 hours after the announcement of the financial results for the quarter ending June 30, 2023. During this period, no insider trading is permitted.