TWIN ROSES TRADES & AGENCIES LTD.

Twin Roses Trades & Agencies Ltd has announced that September 23, 2026, has been set as the cut-off date for e-voting. This date will determine which shareholders are eligible to cast their votes electronically during the company's 41st Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will address business matters requiring shareholder approval.

Twin Roses Trades & Agencies Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:45 a.m. at its registered office in Mumbai. The company is providing shareholders with the facility to vote electronically (e-voting) on proposed resolutions. The remote e-voting period will commence on September 26, 2026, at 9:00 a.m. IST and conclude on September 29, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is September 23, 2026. The AGM agenda includes considering and adopting the audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The Annual Report and AGM notice are available on the company's website.

Twin Roses Trades & Agencies Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will focus on adopting the audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Shri Udaykumar C. Damani as a Director, who retires by rotation. The company has provided detailed information regarding Shri Damani's qualifications, experience, and terms of re-appointment, noting no remuneration is proposed to be paid. The notice also includes procedural details for member attendance, proxy appointments, and corporate representative authorization.

Twin Roses Trades & Agencies Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 13, 2026. A limited review report from the auditors, N. J. Karia & Associates, was also provided. The company's board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. The filing adheres to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Twin Roses Trades & Agencies Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 13, 2026. A limited review report from the auditors, N. J. Karia & Associates, was also provided. The company's board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. The filing adheres to Regulation 33 of SEBI Listing Obligations and Disclosure Requirements.

Twin Roses Trades & Agencies Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. In accordance with the company's 'Code to Regulate, Monitor and Report Trading', the trading window has been closed from July 1, 2026, and will reopen 48 hours after the financial results are officially published on August 13, 2026.

Twin Roses Trades & Agencies 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 July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The exact date for the Board Meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Twin Roses Trades & Agencies Ltd's Board of Directors approved the audited financial statements and results for the year and quarter ended March 31, 2026. The audit report has an unmodified opinion. No dividend was recommended for the financial year ended March 31, 2026. The board meeting commenced at 5:15 p.m. and concluded at 5:45 p.m.

Twin Roses Trades & Agencies Ltd's Board of Directors approved the audited financial statements and results for the year ended March 31, 2026. The board, based on the Audit Committee's recommendation, did not recommend any dividend for the financial year. The auditor's report has an unmodified opinion on the financial results. The board meeting commenced at 5:15 p.m. and concluded at 5:45 p.m.

Twin Roses Trades & Agencies Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2026. The board will also consider and recommend a dividend, if any, on Equity Shares. The Trading Window Close Period commenced on April 1, 2026, and will end 48 hours after the results are made public.