TANTIA CONSTRUCTIONS LTD.

Twamev Construction and Infrastructure Ltd announced its 61st Annual General Meeting (AGM) will be held on September 22, 2026, at 11:00 am IST via Video Conferencing. The Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026. A cut-off date of September 15, 2026, was set for determining shareholders eligible to vote. Additionally, M/s MR & Associates has been appointed as the scrutinizer for the e-voting process, and Mr. Biswajit Chakraborty's designation has been changed from Senior Management Personnel to Chief Executive Officer (CEO) effective August 11, 2026.

Twamev Construction and Infrastructure Ltd has announced the cut-off date for its 61st Annual General Meeting (AGM) as Tuesday, September 15, 2026. The AGM itself will be held on Tuesday, September 22, 2026, at 11:00 am IST via Video Conferencing. The Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026, and appointed M/s MR & Associates as the scrutinizer for the e-voting process. Additionally, Mr. Biswajit Chakraborty's designation has been changed from Senior Management Personnel to Chief Executive Officer (CEO) effective August 11, 2026.

Twamev Construction and Infrastructure Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the 61st Annual General Meeting (AGM) to be held on September 22, 2026, via Video Conferencing. A cut-off date of September 15, 2026, was set for remote e-voting. Additionally, Mr. Biswajit Chakraborty's designation was changed from Senior Management Personnel to Chief Executive Officer (CEO) effective August 1, 2026. The company's auditors noted several emphasis of matters, including a pending settlement of a resolution plan amount, reconciliation processes for receivables and payables, and the non-provision of gratuity and leave encashment, leading to an understatement of profit. The consolidated results also highlighted qualified opinions regarding a subsidiary's loan and a stepdown subsidiary's abandoned project and pending arbitration.

Twamev Construction and Infrastructure Ltd announced the appointment of Mr. Biswajit Chakraborty as the Chief Executive Officer (CEO) with immediate effect from August 11, 2026. The company's Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026 (standalone and consolidated). The 61st Annual General Meeting (AGM) is scheduled for September 22, 2026, with a cut-off date of September 15, 2026, for recording shareholder names for e-voting. M/s MR & Associates has been appointed as the scrutinizer for the e-voting process.

Twamev Construction and Infrastructure Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis. The 61st Annual General Meeting (AGM) is scheduled for September 22, 2026, via Video Conferencing. A cut-off date of September 15, 2026, was set for recording shareholder names for remote e-voting. M/s MR & Associates has been appointed as the scrutinizer for the e-voting process. Additionally, Mr. Biswajit Chakraborty's designation changed from Senior Management Personnel to Chief Executive Officer (CEO) effective August 11, 2026.

Twamev Construction And Infrastructure Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider, approve, and take on record the Un-Audited Financial Results for both standalone and consolidated operations for the quarter ended June 30, 2026. Additionally, the company will address the 'Trading Window' closure and reopening, which will commence 48 hours after the announcement of the financial results. This meeting is in compliance with SEBI regulations.

Twamev Construction and Infrastructure Ltd has issued a clarification regarding the delayed disclosure of the resignation of its Chief Operating Officer (COO). The resignation was effective October 31, 2025, but the disclosure was made on July 3, 2026. The company attributes the delay to an inadvertent error by the Compliance Officer, who was unaware of the 24-hour disclosure requirement for such events. Twamev Construction apologizes for the lapse, assures it was unintentional, and states that internal measures are in place to prevent recurrence, ensuring strict compliance with SEBI regulations.

M/s Upendra Singh Constructions Private Limited, a promoter group entity of Twamev Construction And Infrastructure Ltd, has sold 16,52,777 equity shares, representing 1.07% of the total shares. The transactions occurred during June 2026. The total consideration for the sale is yet to be received by the company. The disclosure is made as a good governance measure under SEBI (PIT) Regulations, 2015. The company is awaiting further details regarding the transaction from the promoter director.

Twamev Construction and Infrastructure Limited has announced the resignation of its Chief Operating Officer (COO), Mr. Debajyoti Debnath. The resignation was effective from the close of business hours on October 31, 2025. Mr. Debnath cited his desire to explore new professional opportunities and broaden his work exposure and experience in different domains as the reason for his departure. The company has accepted his resignation and is proceeding with the necessary statutory and regulatory formalities.

Twamev Construction and Infrastructure Ltd has issued an addendum to its Board Meeting outcome dated November 12, 2025. The addendum clarifies that the resignation of Mr. Debajyoti Debnath from the position of Chief Operating Officer (COO) was inadvertently omitted from the original intimation. Mr. Debnath tendered his resignation to explore new professional opportunities and has ceased to be the COO effective October 31, 2025. The company stated the omission was unintentional and requested the addendum be read in conjunction with the prior outcome.