BSEInsider Trading / SAST2 Sept 2026 · 2 Sept 2026, 11:42 pm

Dear Sir/Madam, please find attached letter for intimation of AGM and Book closer.

Tamilnadu Telecommunications Ltd · 523419

✦ AI Summary

Tamilnadu Telecommunications Ltd has announced the closure of its trading window and the details of its 38th Annual General Meeting (AGM) to be held on September 25, 2026. The book will remain closed from September 18, 2026, to September 25, 2026, for the year 2025-26.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

Tamilnadu Telecommunications Ltd - 523419 - Closure of Trading Window

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CIN NO: L32201TN1988PLC015705 TTL/AGM/38/2025-26 Dt.02.09.2026 The Manager, M/s. Bombay Stock Exchange Limited, Floor No. 25, P J Towers, Dalal Street, MUMBAI – 400 001. Sir / Madam, SUB: Intimation of 38th Annual General Meeting and Book Closure of the Company for the year 2025-26. REF: 1. Scrip Code: 523419 2. As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Book Closure With reference to the subject cited above, we would like to inform you that the 38th Annual General Meeting of our Company is to be held on 25.09.2026 (Friday) at TCIL Bhawan, Greater Kailash–I, New Delhi-110048 through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) (the link will be available on the website of the company) at 11.30 a.m and the book will remain closed from 18th September 2026 to 25th September 2026 (both days inclusive) for the year 2025-26. For your kind information please. Thanking you, Yours faithfully, For Tamilnadu Telecommunications Limited, (J. Ramesh Kannan) Managing Director DIN 09292181