TPI INDIA LTD.

TPI India Ltd has announced the cut-off date for remote e-voting and the closure of its Register of Members and Share Transfer Books for its 44th Annual General Meeting (AGM). The cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting will be open from September 26 to September 28, 2026. The company's books will be closed from September 23 to September 28, 2026, inclusive, for the AGM purposes. This announcement is made pursuant to SEBI (LODR) Regulations, 2015.

TPI India Ltd has submitted its 44th Annual Report, which includes the Directors' Report, Management Discussion and Analysis, and Audited Standalone Financial Statements for the fiscal year ending March 31, 2026. The company also issued a Notice for its 44th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 12:00 PM via Video Conferencing. Key dates for book closure, e-voting, and the AGM have been provided. The Annual Report and Notice are available on the company's website and have been mailed to shareholders.

TPI India Ltd has released its 44th Annual Report, including the Directors' Report, Management Discussion and Analysis, and Audited Standalone Financial Statements for the fiscal year ending March 31, 2026. The company has also issued a Notice for its 44th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 12:00 PM, to be conducted via Video Conferencing/Other Audio Visual Means. Key dates for book closure and e-voting have been provided, with book closure from September 23 to September 29, 2026, and e-voting from September 26 to September 28, 2026. The Annual Report and AGM Notice are available on the company's website.

TPI India Limited's Board of Directors convened on September 4, 2026, approving key documents for the upcoming 44th Annual General Meeting (AGM). These include the AGM notice, Directors' Report, Management Discussion and Analysis Report, and Audited Standalone Financial Statements for the fiscal year ending March 31, 2026. The AGM is scheduled for September 29, 2026, to be held via Video Conferencing. The board also appointed a Scrutinizer for e-voting and NSDL for e-voting facility, with the e-voting period set from September 26 to September 28, 2026.

TPI India Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also re-appointed its Secretarial Auditors and Internal Auditor for upcoming financial years. Key notes from the filing indicate potential issues with deferred tax assets, tax provision due to expansion planning, and the application of Ind AS 109 on term loans. The auditor's report highlights a default on term loan installments and overdue interest, and notes that the company's net worth has been eroded. Additionally, the auditor points out that tax expense was not recognized for the current quarter, overstating profit and understating liabilities. The impact of new Labour Codes is also under evaluation.

TPI India Limited's Board of Directors met on August 14, 2026, to approve the standalone unaudited financial results for the quarter ended June 30, 2026. The board also re-appointed M/s. Abhishek Wagh & Associates as Secretarial Auditors for FY2025-26 and FY2026-27, and Ms. Jigisha Jain as Internal Auditor for FY2026-27. The results are compliant with IND-AS and submitted as per SEBI (LODR) Regulations, 2015.

TPI India Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will also include the record of the Statutory Auditor's limited review report. The board meeting is scheduled to be held at the company's registered office in Murbad, Thane, Maharashtra.

TPI India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the Board of Directors approves and declares the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

TPI India Ltd's Board of Directors approved the IND-AS compliant standalone audited financial results for the quarter and year ended March 31, 2026, along with a modified opinion from the auditors. The board meeting, held on May 8, 2026, also approved the Standalone Statement of Assets and Liabilities and Cash Flow Statements for the same period. The auditor's report includes a qualified opinion due to concerns about the company's ability to continue as a going concern, given the erosion of its net worth.

TPI India Ltd's Board of Directors approved IND-AS compliant standalone audited financial results for the quarter and year ended March 31, 2026, along with a modified opinion from the auditors. The board meeting, held on May 8, 2026, also approved the Standalone Statement of Assets and Liabilities and Cash Flow Statements for the same period. The auditor's report includes a qualified opinion due to concerns about the company's ability to continue as a going concern, given the erosion of its net worth.