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T D Power Systems has informed that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2024 to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 and recommendation of dividend, if any, for the financial year ended March 31, 2024. The trading window of the Company has been closed from April 1, 2024 & shall remain closed until May 25, 2024. The said Trading Window closure has been internally informed by the Company on March 25, 2024.

The above information is a part of company’s filings submitted to BSE.

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