Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited standalone ....

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 10th August, 2026 The Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai 400 001. BSE SCRIP CODE: 531628 Dear Sir/Ma’am, Sub: Board Meeting to consider and approve the Un-Audited financial results for the quarter ended 30th June, 2026 Ref: Submission of intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the meeting of the Board of Directors of TEJASSVI AAHARAM LIMITED (“Company”) is scheduled to be held on Friday, 14th August, 2026 inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2026. Further, kindly note that pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons and their immediate relatives, commenced on 01st July, 2026, and shall end on 16th August, 2026 (Both days inclusive), i.e., after 48 hours of the declaration of financial results for the Company. We request you to kindly take the same on record. Thanking you, For TEJASSVI AAHARAM LIMITED SETHURAMAN DHILIPKUMAR DIRECTOR DIN: 00580772 Regd. Off.: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 |Website: talchennai.in | Mail: taltdchennai@gmail.com