Taylormade Renewables Ltd

Taylormade Renewables Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The trading window for designated persons will remain closed until 48 hours after the financial results are declared, in compliance with SEBI regulations.

Taylormade Renewables Limited will hold an Extraordinary General Meeting (EGM) on November 18, 2026, to approve the issuance of up to 14,00,000 (Fourteen Lakh) fully convertible warrants on a preferential basis to promoter group individuals. The warrants are convertible into equity shares at a price of ₹71.30 each within 18 months, for a total value of ₹9,98,20,000 (₹9.98 Crore). This move aims to strengthen the promoter group's stake and potentially raise capital.

Mr. Mayurkumar Ramanlal Joshi has resigned as an Independent Director of Taylormade Renewables Limited, effective October 23, 2026. The resignation is due to his pre-occupation with other professional commitments. Consequently, he will also cease to be a member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. The company has expressed appreciation for his contributions.

Taylormade Renewables Ltd announced the allotment of 2,50,000 equity shares following the conversion of warrants. These warrants were initially allotted on a preferential basis to Mrs. Neera D Gor. The conversion was approved by the Board of Directors at a meeting held on October 19, 2026. The newly allotted shares rank pari-passu with existing equity shares. Mrs. Neera D Gor's pre-issue shareholding was 6.26%, and post-allotment, her shareholding increased to 8.11% after the allotment of 2,50,000 equity shares at a warrant exercise price of ₹249.645 per warrant.

Taylormade Renewables Ltd's Board of Directors has approved a preferential issue of up to 14,00,000 fully convertible warrants to promoter group investors. Each warrant is convertible into one equity share at ₹71.30, with an aggregate issue size of up to ₹9,98,20,000 (₹99.82 Crore). The funds raised will be used for business expansion, technology development, and project execution in renewable energy and water treatment sectors. An Extraordinary General Meeting (EGM) will be convened on November 18, 2026, to seek shareholder approval.

Taylormade Renewables Ltd has announced a Board of Directors meeting scheduled for October 19, 2026. The primary agenda is to consider and approve a proposal for raising funds through various instruments like Equity Shares, Convertible/Non-Convertible Securities, Warrants, or Debt Securities. The fundraising can be done via Preferential Issue, Private Placements, Rights Issue, or other permitted methods, subject to regulatory and shareholder approvals. Concurrently, the trading window for designated persons and their relatives will be closed from today until October 22, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Taylormade Renewables Limited has announced its 16th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Wednesday, September 30, 2026, at 01:00 PM (IST). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Mr. Jayesh N Shah as a director retiring by rotation and the re-appointment of Mr. Dharmendra Sharad Gor as Chairman and Managing Director for a period of five years, effective September 8, 2026.

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 October 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately.

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.