Further to its letter dated 2nd February, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015, TIL has informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Monday, 9th February, 2026 has been postponed and re-scheduled on Friday, 13th February, 2026, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and nine months period ended on 31st December, 2025, subject to Limited Review by the Statutory Auditors of the Company.
The above information is a part of company’s filings submitted to BSE.
