Board Meeting Announcement for Tai Industries Ltd - Feb 12, 2025

TAI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company for inter alia considering approving and taking on record the Companys Unaudited Financial Results for the Quarter/nine months ended on 31st December 2024 will be held on 12th February 2025. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Notice of the Meeting will be published as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.