TD Power Systems has informed that, pursuant to Special Resolution passed by the members of the Company at the Extraordinary General Meeting of the Company held on September 10, 2026 and receipt of the In-Principle approval from BSE and National Stock Exchange of India vide their letters dated September 11, 2026, the Board of Directors of the Company, by way of a resolution passed through circulation on September 20, 2026 has approved the allotment of 12,50,000 Equity Shares of face value ?1 each at an issue price of ?600/- per Equity Share, aggregating to ?75,00,00,000/-, on preferential basis, in accordance with the Companies Act, 2013 read with the rules made thereunder and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, read with other applicable regulations, if any, to the allottees whose details are set out in the enclosed Annexure A. The aforesaid equity shares allotted on a preferential basis shall rank with the existing equity shares of the Company in all respects. The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, with respect to the aforesaid Preferential Issue is enclosed as Annexure - A. The above-mentioned information is also made available in the company’s website at www.tdps.co.in.
The above information is a part of company’s filings submitted to BSE.
