Taylormade Renewables Ltd

Taylormade Renewables Ltd announced the outcome of its Board Meeting held on September 08, 2026. The Board approved the 16th Annual General Meeting (AGM) to be held on September 30, 2026. Key decisions included the approval of the draft Notice of the AGM, Board's Report, and Secretarial Audit Report. No dividend was recommended for the financial year ended March 31, 2026. The Board also approved the re-appointment of Mr. Dharmendra Sharad Gor as Chairman & Managing Director for five years, subject to member approval. Additionally, M/s Surana and Kothari Associates were re-appointed as Secretarial Auditors for five years. The cut-off date for e-voting entitlement was fixed as September 23, 2026, and the Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

Taylormade Renewables Limited (TRL) announced its unaudited financial results for Q1 FY 2026-27, highlighting a strategic focus on building operating assets and strengthening its Build-Own-Operate (BOO) business. The quarter's financial performance reflects planned investments in project preparation, plant construction, and procurement, rather than short-term project sales. TRL's subsidiary, Taylormade Enviro Private Limited (TEPL), experienced operational challenges and irregularities, which are being addressed. The company anticipates improved subsidiary operations and a gradual increase in recurring revenue from its BOO model, which is central to its long-term strategy.

Taylormade Renewables Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company also confirmed no defaults on loans or debt securities and that related party transaction disclosures are not applicable for this period. The financial results will be available on the company's website.

Taylormade Renewables Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. Additionally, the company confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Taylormade Renewables Limited has responded to a BSE communication regarding a significant movement in its share price. The company stated that there is no undisclosed price-sensitive information or impending corporate development that could explain the price fluctuation. Management attributes the movement to market-driven factors beyond the company's control. Taylormade Renewables affirmed its compliance with SEBI regulations and commitment to timely disclosure of material information.

Taylormade Renewables Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting to consider these financial results will be communicated separately.

Taylormade Renewables Ltd announced the allotment of 10,00,000 convertible warrants on a preferential basis to non-promoter category individuals. The warrants are priced at Rs. 123.51 each, including a premium of Rs. 113.51 over the face value of Rs. 10. The company has received 25% of the warrant issue price upfront from the allottees, Sukhdev Santramdas Punjabi and Sangitaben Sukhdev Punjabi, who each received 5,00,000 warrants. This preferential issue was approved by the Board of Directors at their meeting held on June 26, 2026, following in-principle approval from BSE.

Taylormade Renewables Limited announced its audited financial results for FY 2025-26, reporting consolidated revenue from operations of ₹4,841.82 lakh and Profit After Tax (PAT) of ₹182.19 lakh. The financial performance was impacted by an Andhra Pradesh sales reversal adjustment, which the company views as a necessary step for long-term financial discipline. Despite this, TRL saw steady operational progress in renewable thermal energy, industrial wastewater treatment, and sustainability solutions. The company is strengthening its position in solar thermal applications and offerings for the sugar and distillery industries, anticipating future revenue growth from these efforts. Management is confident about the long-term direction and opportunities ahead.

Taylormade Renewables Ltd held an Extraordinary General Meeting (EGM) on March 30, 2026, where they passed a special resolution to issue fully convertible warrants on a preferential basis to persons belonging to the non-promoter category. The meeting was held through Video Conferencing (VC) / Other Audio Video Means (OAVM). The resolution was passed with 100.0000% votes in favor from both promoter and promoter group, and public-non institutions. No votes were cast against the resolution. The total number of shareholders on record date was 8814, with 4 shareholders attending the meeting through VC/OAVM. The scrutinizer's report and the resolution details are provided in the document.

Taylormade Renewables Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, April 01, 2026, and will continue until 48 hours after the declaration of the Audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results will be intimated in due course.