TAAL Tech Limited has scheduled a meeting of its Board of Directors on Tuesday, May 26, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will review both standalone and consolidated financial statements during the session.

Trading Window Closure

In accordance with regulatory requirements, the company has informed the exchanges about the closure of the trading window. The restriction on dealing in the securities of the company commenced on April 1, 2026. This closure period is intended to prevent insider trading and ensure market integrity ahead of the financial results announcement.

The trading window will remain closed until 48 hours after the financial results are made public on May 26, 2026. This measure is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The board meeting is being convened under Regulation 29(1)(a) of the SEBI regulations. The intimation was formally addressed to the Listing Department of BSE Ltd., with the scrip code 539956. The company’s registered office is located in Bangalore, Karnataka.

TAAL Tech Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities processing and dematerialisation procedures.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the company's dematerialisation activities during Q4FY26. Company Secretary Aditya Shashikant Oza submitted the documentation to BSE on April 06, 2026, ensuring timely regulatory compliance.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, provided comprehensive confirmation of compliance activities. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

Key confirmations from MUFG Intime India included:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities were listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Corporate Information

TAAL Tech Limited, formerly known as TAAL Enterprises Limited, operates from its registered office at AKR Tech Park in Bangalore. The company maintains its corporate registry through MUFG Intime India Private Limited, which was formerly known as Link Intime India Private Limited.

The submission reflects standard quarterly compliance procedures required for listed companies to ensure proper securities handling and investor protection through regulated dematerialisation processes.