Board to Meet on Oct 5, 2026 to Evaluate Fund Raising via Warrants/Equity/Convertibles

Board meeting on Monday, October 05, 2026 (via video conferencing).

Tue 29 Sep 2026

Board Meeting Date

Monday, October 05, 2026

Meeting Format

Video conferencing

Fund Raise Instruments

Warrants / Equity Shares / Convertible Securities

Trading Window Closure

September 29, 2026 to October 7, 2026

EGM to be Convened

Date, time and place to be fixed by Board

What was shared

Under Regulation 29 of SEBI LODR, the company has given advance intimation of a Board meeting scheduled for Monday, October 05, 2026, to be held through video conferencing at the registered office.

Agenda items

• To consider and evaluate the proposal to raise funds, to accelerate business growth and to augment the long-term financial resources of the company, by way of issue of Warrants / Equity Shares / Convertible Securities through permissible mode, as may be permitted under applicable laws and subject to all necessary approvals, and to appoint requisite intermediaries for this purpose.
• To consider and fix the day, date, time and place for convening an Extraordinary General Meeting (EGM) of shareholders and approve the notice of the same.
• Any other business with the permission of the Chair.

How to read this

At this stage the Board will only consider and evaluate the proposal. The size of the raise, the instrument finally chosen, the price and the investors are matters that would follow from the Board's decision and shareholder approval at the EGM. Raising money through equity shares, warrants or convertible securities brings fresh capital into the company but can dilute the shareholding of existing shareholders when new shares are issued or warrants are converted.

Trading window

As per the company's insider trading code and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is closed with effect from September 29, 2026 and will re-open 48 hours after the conclusion of the Board meeting, i.e. October 7, 2026. This restriction applies to designated persons, not to ordinary public shareholders.

Identifiers in the update

• Scrip Code: 543616, Stock ID: TLL, shared with BSE Limited.

The next update to watch for is the outcome of the October 05, 2026 Board meeting and, if approved, the EGM notice with details of the proposed issue.

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