Board Meeting Announcement for Tilaknagar Industries Ltd - May 14, 2025

Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and recommend dividend if any in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 14 2025.