Board Meeting Announcement for Taparia Tools Ltd - May 22, 2025

Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 22nd May 2025 at 01.30 P.M. at the Corporate Office of the Company at 423/424 A-2 Shah & Nahar Lower Parel(w) Mumbai 400 013 to consider and approve The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2025 The Financial Statements of the Company for the Financial Year -1st April 2024 to 31st March 2025 Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2025 Boards Report for F.Y. 2024-2025 Notice for 59th Annual General Meeting Appointment of Secretarial Auditor and other matters.