TANEJA AEROSPACE & AVIATION LTD.-$

Taneja Aerospace & Aviation Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 12:00 PM 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 ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Muralidhar Chitteti Reddy as a Non-Executive Director and the re-appointment of Mr. Rakesh Duda as Managing Director for a specific term. Shareholders will have the facility to cast their votes electronically on all resolutions.

Taneja Aerospace & Aviation Limited has announced its 37th Annual General Meeting (AGM) scheduled for August 4, 2026, to be held via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the re-appointment of Mr. Muralidhar Chitteti Reddy as a Non-Executive Director and the re-appointment of Mr. Rakesh Duda as Managing Director for a term extending to June 30, 2027. Shareholders will have the facility to cast their votes electronically on all resolutions.

Taneja Aerospace & Aviation Ltd has announced the closure of its trading window for designated persons, insiders, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Taneja Aerospace & Aviation Ltd has re-appointed Mr. Rakesh Duda as Managing Director for a further period of 1 year, effective from May 16, 2026, to June 30, 2027, subject to shareholder approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s. KKC & Associates, LLP.

Taneja Aerospace & Aviation Ltd. announced the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved the results at its meeting on May 12, 2026, and the statutory auditors, M/s. KKC & Associates, LLP, issued an audit report with an unmodified opinion. Mr. Rakesh Duda has been re-appointed as Managing Director for a further period of 1 year effective May 16, 2026, subject to shareholder approval. Mr. Duda is also authorized to determine the materiality of events for disclosure purposes.

Taneja Aerospace & Aviation Ltd. has approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board re-appointed Mr. Rakesh Duda as Managing Director for one year, effective May 16, 2026, subject to shareholder approval. Mr. Duda is also appointed as a Key Managerial Personnel and authorized to determine the materiality of events for disclosure purposes. The Statutory Auditors, M/s. KKC & Associates, LLP, issued an unmodified opinion on the annual audited financial results.

Taneja Aerospace & Aviation Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window closure commenced on April 1, 2026, and will end 48 hours after the results are made public.

Taneja Aerospace & Aviation Ltd has issued a clarification in response to an email from the Exchange dated April 10, 2026, seeking an explanation for recent movements in its security price. The company stated that it has not withheld any information that, in its opinion, would have a bearing on the price of its scrip. It affirmed that all events and information impacting operations and performance, including price-sensitive information, have been timely intimated to the Bombay Stock Exchange as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company attributes the share price movement purely to market conditions, over which it has no knowledge or control.

Taneja Aerospace & Aviation Ltd has announced the closure of the trading window for designated persons, their immediate relatives, and other insiders. The closure is effective from April 01, 2026, until 48 hours after the declaration of the audited financial results for the year ending March 31, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons and insiders are advised to take note and comply with the notice.

Taneja Aerospace & Aviation Ltd. has declared a 1% interim dividend of Rs. 2.50/- per equity share for the FY 2025-26. The record date for the dividend is February 20, 2026. The company has also reported its un-audited financial results for the quarter and nine months ended December 31, 2025. The revenue from operations stands at Rs. 4,061.69 crore for the quarter, with a profit before tax of Rs. 234.17 crore. The company has recognized an exceptional item of Rs. 15.93 lakh due to the impact of New Labour Codes. The statement has been reviewed by the Audit Committee and approved by the Board of Directors.