Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve In compliance with Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Tilaknagar Industries Ltd. (the Company) will be held on Friday May 29 2026 inter alia to:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026.2. Consider and recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2026.
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