TAPARIA TOOLS LTD.

Taparia Tools Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. Additionally, the board will discuss and approve an interim dividend for the fiscal year 2026-27. The company has also informed that the trading window for dealing in its shares will remain closed from October 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed, in compliance with SEBI regulations.

Taparia Tools Ltd has announced the closure of its trading window for directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will remain shut from Wednesday, October 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Taparia Tools Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹27,967.56 Lakhs (₹27.97 Cr) and a profit after tax of ₹4,775.76 Lakhs (₹4.78 Cr). Revenue from operations stood at ₹27,509.48 Lakhs (₹27.51 Cr). The Board of Directors approved these financial statements along with the independent auditors' limited review report. The results were prepared in accordance with Ind AS 34. Shareholders had previously approved a final dividend of ₹35 per equity share.

Taparia Tools Limited announced the outcome of its Board Meeting held on August 13, 2026. The Board approved and adopted the un-audited quarterly financial statements for the quarter ended June 30, 2026, along with the Independent Auditors' Limited Review Report. The company also noted that shareholders approved a final dividend of ₹35 per equity share at the AGM held on July 29, 2026. The financial results for the quarter ended June 30, 2026, have undergone a limited review.

Taparia Tools Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The meeting is scheduled for 12:45 p.m. at the company's corporate office in Mumbai. Additionally, the company has closed its trading window from June 30, 2026, and it will remain shut for 48 hours post-declaration of results, in compliance with SEBI regulations regarding insider trading.

Taparia Tools Limited held its 60th Annual General Meeting (AGM) on July 29, 2026, via Video Conferencing. The meeting, which commenced at 12:35 pm and concluded at 12:56 pm, saw the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026. Shareholders also confirmed the interim dividend of 325% and approved a final dividend of 350% for the same financial year. Additionally, Shri Bharat Taparia and Shri Rahul Maheswari were re-appointed as Non-Executive Directors.

Taparia Tools Limited has announced its 60th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), with the registered office in Nashik serving as the deemed venue. The company has dispatched the Annual Report and Notice of AGM for the Financial Year 2025-2026 to its members through electronic mode. Both documents are also available on the company's website, www.tapariatools.com, in line with the Ministry of Corporate Affairs' 'Green Initiative in Corporate Governance'.

Taparia Tools Ltd. has issued a notice for its 60th Annual General Meeting (AGM) to be held on July 29, 2026, at 12:30 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact business as per the notice. The venue is deemed to be the company's registered office in Nashik. The Annual Report for the Financial Year 2025-2026, along with the AGM notice, has been sent to members electronically and is available on the company's website. The report includes sections on company information, board's report, management discussion and analysis, corporate governance, and financial statements.

Taparia Tools Ltd. announced the closure of its trading window for Directors, officers, Designated Persons, and their immediate relatives. This closure, effective from Wednesday, July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and 2018, and the company's Code of Conduct. The trading window will remain closed until 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026, to prevent insider trading.

Taparia Tools Ltd's board approved the audited annual financial statements for FY26 and recommended a final dividend of ₹35 per equity share (350%) of ₹10 each, subject to shareholder approval. The board also approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis, and re-appointments of directors and internal auditors.