| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Audited Results | ||
| Board Meeting | 28 Feb 2026 | 21 Feb 2026 |
| Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 ,inter alia, to consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. (As per BSE Announcement dated on: 24.02.2026) The Board of Directors of the Company, at its meeting held today, inter alia, approved the issue of up to 10,00,000 (Ten Lakh) Fully Convertible Warrants on a preferential basis at a price of ?123/- (Rupees One Hundred Twenty-Three Only) per Warrant, each convertible into one fully paid-up equity share of face value ?10/- each, and, further approved convening an Extraordinary General Meeting (EGM) of the Company on Monday, March 30, 2026, to seek approval of the shareholders for the aforesaid preferential issue. (As Per BSE Announcement Dated on 28.02.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2025. We hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, February 13, 2026, has inter alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Un-Audited Standalone and Consolidated Financial Results, along with Limited Review Reports issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2025, which have been reviewed and recommended by the Audit Committee and approved by the Board of Directors, at their respective Meetings held today i.e. Friday, November 14, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 14 Oct 2025 |
| Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 17 2025 at the registered office of the Company to inter alia consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof. The Board of Directors of Taylormade Renewables Limited, in its meeting held on October 17, 2025, approved a Preferential Issue of up to 3,00,000 Fully Convertible Warrants at a price of Rs. 222.50/- each, aggregating approximately ?6.675 Crore. These warrants will be allotted to three identified investors (Dhara C Shah, Rajesh Jhaveri HUF, and Vicky R Jhaveri) and are convertible into equity shares within 18 months. The capital raised is intended for the Implementation and Commercialization of the Companys Patented Sugar Manufacturing Technology. To obtain shareholder approval for this issue, the Board resolved to convene an Extraordinary General Meeting (EGM) on Saturday, November 15, 2025, and appointed SURANA AND KOTHARI ASSOCIATES LLP as the scrutinizer for the e-voting process. (As Per BSE Announcement Dated on:17.10.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Outcome of the Board Meeting held on September 23, 2025 and Intimation of allotment of Convertible Warrants on Preferential Basis | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve the date time and venue/mode of the Annual General Meeting (AGM) of the Company for the financial year 2024-25 and matters related thereto. The Board of Directors, at its meeting held on 3rd September 2025, approved key matters including scheduling the 15th AGM on 29th September 2025 via VC/OAVM, adoption of the AGM Notice, Directors Report, and Secretarial Audit Report for FY 2024-25. The Board approved the appointment of M/s Surana & Kothari Associates as Secretarial Auditor for FY 2025-26 and the re-appointment of M/s MAAK & Associates as Statutory Auditor for five years. The e-voting cut-off date was fixed as 22nd September 2025, and the Book Closure from 23rd to 29th September 2025. It also approved amendments to the MOA Object Clauses to support diversification and future growth. (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2025 We enclose herewith the unaudited financial results (standalone & consolidated) alongwith Limited Review Reports for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
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