| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Board Meeting to consider Audited financial results for the quarter and year ended 31st March 2026. | ||
| Board Meeting | 29 Apr 2026 | 29 Apr 2026 |
| Outcome of the board meeting held on 29th April 2026 | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results & Preferential Issue of shares. Tejassvi Aaharam 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 1. The Unaudited Financial Results of the Company for the quarter ended 31st December, 2025; and 2. Approval for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to sanctions/approvals, as may be required including the approval of the shareholders of the Company. Further, kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by the Designated Persons has been closed with effect from 01st January, 2026 and shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results of the Company. Outcome for the board meeting held on 13th February 2026 (As Per BSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Tejassvi Aaharam 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 standalone financial results for the quarter ended 30th September 2025 Submission of Un-Audited Standalone Financial Results for the quarter and half year ended 30th September,2025 Submission of Un-Audited Standalone Financial results for the quarter and Half year ended 30th September,2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of the board meeting held on 06th September 2025 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Tejassvi Aaharam 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 the un-audited standalone financial results of the company for the quarter ended 30th June 2025 Submission of Un-Audited Standalone Financial Results along with Limited Review Report for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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