TASHI INDIA LTD.

Tashi India Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM. The company also submitted its 41st Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The Annual Report is available on the company's website. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Shri Rohit Bajaj as Director, and the appointment of Mrs. Ruchita Jain and Mr. Monal Malji as Independent Directors.

Tashi India Ltd has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM IST at its registered office in Nagpur. The Register of Members and Share Transfer Books will be closed from September 13, 2026, to September 19, 2026, inclusive, for the AGM. The cut-off date for determining eligibility for e-voting has been set as September 12, 2026.

Tashi India Ltd has announced that its 41st Annual General Meeting (AGM) will be held on September 19, 2026. In accordance with SEBI Listing Regulations, the company's Register of Members and Share Transfer Books will be closed from September 13, 2026, to September 19, 2026, inclusive. This closure is for the purpose of the AGM. The Record Date for determining eligibility for e-voting has been fixed as September 12, 2026. The AGM will commence at 11:00 AM IST at the company's registered office in Nagpur.

Tashi India Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM. The company also submitted its 41st Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The Annual Report is available on the company's website. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of Shri Rohit Bajaj as Director, and the appointment of Mrs. Ruchita Jain and Mr. Monal Malji as Independent Directors.

Tashi India Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM IST at its registered office in Nagpur. The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Shri Rohit Bajaj as Director. Additionally, the appointment of Mrs. Ruchita Jain and Mr. Monal Malji as Independent Directors will be considered. The Register of Members and Share Transfer Books will be closed from September 13 to September 19, 2026, for the AGM. The Record Date for e-voting eligibility is set as September 12, 2026.

Tashi India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, prepared in accordance with Indian Accounting Standards (Ind AS), along with the Limited Review Report from the statutory auditors. The meeting was held on August 4, 2026, at the company's registered office in Nagpur.

Tashi India Ltd announced that its Board of Directors met on August 4, 2026, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and were accompanied by a Limited Review Report from the statutory auditors, VMSS & Associates. The meeting concluded within a short timeframe, indicating efficient processing of the financial statements.

Tashi India Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Concurrently, the company has confirmed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Tashi India Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in accordance with SEBI (PIT) Regulations, 2015, and is in anticipation of the consideration and approval of the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results to the stock exchange.

Tashi India Ltd has announced the approval of its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 16, 2026. The auditor's report contains an unmodified opinion on the financial results.