Board Meeting Announcement for Taylormade Renewables Ltd - Feb 14, 2025

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14th 2025. inter-alia The agenda for the Meeting is mentioned as below inter alia: 1. To consider and approve Standalone un-audited Financial Results of the Company for the Quarter / half year ended year ended December 31 2024 2. Any other agenda with the permission of Chair