| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2026 | 1 Aug 2026 |
| TAAL Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1. the Un-audited Financial Statement for the Quarter ended June 30 2026. 2. The proposal for alteration of the share capital of the Company by way of sub-division/split of the existing Equity Shares. Board of Directors of the Company in their meeting held on August 06, 2026 has approved the Sub division/Split of Equity shares of the Company in 1:5 ratio i.e. One (1) equity share having face value of Rs. 10/- each fully paid up into Five (5) equity shares having face value of Rs. 2/- each fully paid up. (As Per BSE Announcement Dated on 06.08.2026) | ||
| Board Meeting | 26 May 2026 | 20 May 2026 |
| TAAL Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial results (Standalone and Consolidated) for the quarter and year ended March 31 2026. Approval of the Financial (Standalone and Consolidated) Results for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results 1.The appointment of M/s. TLB & Co. (Firm Registration No. 016505S), Chartered Accountants, as Statutory Auditors of the Company to fill up the casual vacancy caused due to the merger of M/s. V. P. Thacker & Co., (Firm Registration No. 118696W), Chartered Accountants, the existing Statutory Auditors. 2. Considered and Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 Declaration of Financial (Standalone and Consolidated) Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 6 Jan 2026 | 29 Dec 2025 |
| TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve the proposal of Second Interim Dividend for FY 2025-26. Declaration of 2nd Interim Dividend for Financial Year 2025-26 (As Per BSE Announcement Dated On : 05.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30 2025. Approval of Unaudited (Standalone and Consolidated) financial statements for the quarter and half year ended September 30, 2025. (As Per Bse Announcement dated on 11/11/2025) | ||
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