Tamboli Industries Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled for May 7, 2026. The announcement, made in compliance with SEBI regulations, outlines key financial matters that will be addressed during the meeting.

Meeting Agenda and Financial Review

The board meeting has been convened to address two primary agenda items of significant importance to shareholders and stakeholders. The directors will deliberate on critical financial matters that conclude the company's fiscal year activities.

Regulatory Compliance

The intimation was submitted to the Corporate Relationship Department of the Bombay Stock Exchange in accordance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings where financial results and dividend matters are scheduled for consideration.

Key Financial Considerations

The board will undertake a comprehensive review of the company's audited quarterly financial results for the fourth quarter of FY26, covering the period from January to March 2026. Additionally, the directors will examine the complete financial performance for the fiscal year that concluded on March 31, 2026.

The meeting will also address dividend recommendations for equity shareholders, which represents a crucial decision affecting shareholder returns for the financial year 2025-26. The board's deliberations on dividend policy will reflect the company's financial performance and cash flow position during the concluded fiscal year.

Corporate Communication

The formal communication was signed by Vipul H. Pathak, Director and CFO of Tamboli Industries Limited, ensuring proper authorization and compliance with corporate governance standards. The notification serves as an official intimation to market participants and regulatory authorities about the scheduled corporate action.

Tamboli industries Limited has filed its annual compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations. The submission, dated April 7, 2026, pertains to the financial year ended March 31, 2026.

Regulatory Compliance Details

The compliance certificate was submitted pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015. The document serves as formal confirmation that the company has maintained proper share transfer facilities through authorized channels during the specified financial year.

Share Transfer Agent Arrangement

The certificate confirms that all activities related to share transfer facility are maintained by MCS Share Transfer Agent Limited, which holds SEBI registration number INR000004108. This registered entity operates its branch office at 201, Shatdal Complex, Opp. Bata Show Room, Ashram Road, Ahmedabad – 380 009.

The arrangement ensures compliance with SEBI requirements for maintaining share transfer activities through registered and authorized agents, providing investors with proper channels for share transfer processes.

Corporate Authorization

The compliance certificate bears the signature of Vipul H. Pathak, who serves as Director and CFO of Tamboli Industries Limited. His Director Identification Number (DIN) is listed as 09391337. The document was executed from the company's office in Bhavnagar on April 7, 2026.

Corresponding authorization from MCS Share Transfer Agent Limited was provided through their authorized signatory, with the document executed from their Ahmedabad office on the same date, ensuring coordinated compliance submission.

Company Information

Tamboli Industries Limited, formerly known as Tamboli Capital Limited, operates from its office at Mahavir Palace, 8-A, Kalubha Road, Bhavnagar-364002, Gujarat, India. The company maintains communication channels through phone number +91 8866541222 and email direct1@tamboliindustries.com , with its corporate website at www.tamboliindustries.com .