TARAI FOODS LTD.

Tarai Foods Limited announced that its Board of Directors, in a meeting held on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter ended March 31, 2026. The results were reviewed and recommended by the Audit Committee. The company submitted the audited financial results along with the audit report from statutory auditors, SUNIL VASHISHT & CO., as per SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report confirms that the financial results present a true and fair view in accordance with applicable accounting standards.

Tarai Foods Ltd's board meeting on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, along with the audit report issued by Sunil Vashisht & Co., Chartered Accountants, were reviewed and recommended by the Audit Committee. The auditors have issued an unmodified opinion on the financial results.

Tarai Foods Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter ending March 31, 2026. The trading window will be closed from May 23, 2026, until 48 hours after the board meeting for directors, officers, designated employees, and their immediate relatives.

The Board of Directors of Tarai Foods Ltd. has approved the un-audited standalone and consolidated financial results for the third quarter ended 31st December 2025. The results were reviewed and recommended by the Audit Committee and include the Limited Review Report issued by the Statutory Auditors.

Tarai Foods Ltd. has announced that its Board of Directors will meet on 14th February 2026 to consider and approve the unaudited financial results for the quarter ending 31st December 2025. The meeting will be held at Sandhu Farms, Rudrapur. As per the company's code of conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for directors, officers, designated employees, and their immediate relatives will be closed from 7th February 2026 till 48 hours after the date of the board meeting.

Tarai Foods Ltd. has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ending 30th September, 2025. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 14th November, 2025. The company's operations include manufacturing of fresh, frozen foods and vegetables with no segments to be reported as per IND AS-108.

Tarai Foods Ltd. announced its unaudited financial results for the quarter ended 30th September 2025, revealing a 18% increase in total income from operations compared to the corresponding quarter last year. The company's net profit before tax also saw a growth of 22% for the quarter. The Board of Directors approved the un-audited standalone and consolidated financial results, which were reviewed by the Audit Committee and the Statutory Auditors.

Tarai Foods Ltd. has announced that a meeting of the Board of Directors will be held on November 14, 2025, to consider and approve the unaudited financial results for the quarter ending on September 30, 2025. In accordance with the 'Code of conduct' adopted by the company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the company will be closed for Directors, officers, designated employees, and their immediate relatives from November 7, 2025, till forty-eight hours after the date of the Board Meeting.

Tarai Foods Ltd has announced the closure of its books in preparation for its 35th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, 24th September 2025, at 10:30 A.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The register of members and share transfer books of the company will be closed from Wednesday, 17th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of holding the AGM.

Tarai Foods Ltd. has announced that its Annual General Meeting (AGM) will be held on September 24, 2025, at 10:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary and special businesses, including the adoption of financial statements, re-appointment of a retiring director, and appointment of a secretarial auditor for a term of 5 years. The notice and annual report of the company are sent to all members and are also available on the company's website.