| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 27 Aug 2026 |
| The Board decided to defer the following items to a subsequent Board Meeting to be held on Friday, September 4, 2026, for further consideration and decision: Recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2026. Consideration and approval of the draft Board Report (Directors Report) along with its annexures for the Financial Year ended March 31, 2026. Fixing the day, date, time, venue, and mode of convening the 8th Annual General Meeting (AGM) of the Company and approving the Notice of the AGM. Fixing the Cut-off date and Book Closure dates for the 8th AGM and entitlement of Final Dividend, if declared. Approval of the appointment of the Scrutinizer and the Remote E-voting Agency for the e-voting process of the AGM. | ||
| Board Meeting | 27 Aug 2026 | 24 Aug 2026 |
| To consider dividend and other business matters Tunwal E-Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. Tunwal E-Motors Limited has informed the Exchange that Board of Directors at its meeting held on August 27, 2026, recommended Final Dividend of Rs. 0 per equity share. (As Per NSE Announcement Dated on:27.08.2026) | ||
| Board Meeting | 25 May 2026 | 20 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and other business matters Tunwal E-Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2026. (As Per NSE Announcement Dated On : 25.05.2026) | ||
| Board Meeting | 13 May 2026 | 13 May 2026 |
| Tunwal E-Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on May 13, 2026. | ||
| Board Meeting | 7 Apr 2026 | 7 Apr 2026 |
| Tunwal E-Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on April 07, 2026. | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Tunwal E-Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on April 01, 2026. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Tunwal E-Motors Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
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