| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2026 | 30 Mar 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 Rs.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. The Corrigendum has been issued to provide certain updates/clarifications in the Notice of the EGM, inter alia with respect to the Relevant date for determination of the floor price in accordance with SEBI (ICDR) Regulations, 2018 and the issue price of the warrants. (As Per BSE Announcement Dated on: 18/03/2026) Proceedings of EGM held on March 30, 2026 (As Per BSE Announcement Dated on:30.03.2026) Voting Results alongwith Scrutinizers Report for EGM of the Company held on March 30, 2026 (As Per BSE Announcement Dated on 01.04.2026) | ||
| EGM | 17 Oct 2025 | 15 Nov 2025 |
| 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. The Notice convening EGM of the Company scheduled to be held on Saturday, November 15, 2025 at 01:00 PM through VC/OAVM. (As per BSE Announcement dated on: 24.10.2025) Corrigendum to Notice of Extra Ordinary General Meeting - Disclosure of Ultimate Beneficial Owner (UBO) Details (As per BSE Announcement dated on: 10.11.2025) Proceedings of EGM of the Company held on November 15, 2025 (As per BSE Announcement dated on: 15.11.2025) Voting Result and Scrutinizer Report for EGM of the Company held on November 15, 2025 (As Per BSE Announcement Dated on 17.11.2025) | ||
| EGM | 29 May 2025 | 26 Jun 2025 |
| The Board of Directors has decided to convene an Extraordinary General Meeting (EGM) on Thursday, June 26, 2025, in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. Summary Proceedings of the EGM of the Company held today, i.e. June 26, 2025 (As Per BSE Announcement Dated on :26.06.2025) We hereby submit the Voting Results along with the Scrutinizers Report for the EGM of the Company held on June 26, 2025. (As Per BSE Announcement Dated on :27.06.2025) | ||
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