Board Meeting Announcement for Tashi India Ltd - May 21, 2025

Tashi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended 31st March 2025. Further in accordance with our previous communication dated March 29th 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives is closed w.e.f. April 01st 2025 and will continue to remain closed till 48 hours after the declaration of the Results.