Tarai Foods Limited Schedules Board Meeting on May 30, 2026 to Consider Q4FY26 Audited Financial Results

Tarai Foods Limited has informed BSE Limited of an upcoming Board of Directors meeting scheduled for Saturday, May 30, 2026, at 4:30 P.M. at Sandhu Farms, Rudrapur. The meeting has been convened to consider and take on record the audited financial results for the quarter ending March 31, 2026 (Q4FY26), as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Board Meeting Details

The following key details have been disclosed by the company regarding the upcoming board meeting:

Parameter:	Details
Meeting Date:	Saturday, May 30, 2026
Meeting Time:	4:30 P.M.
Meeting Venue:	Sandhu Farms, Rudrapur
Agenda:	Audited financial results for the quarter ending March 31, 2026

Trading Window Closure

In accordance with the Code of Conduct adopted by the company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the provisions of Section 195 of the Companies Act, 2013, Tarai Foods Limited has announced a closure of its Trading Window. The Trading Window will remain closed for Directors, officers, Designated Employees, and their immediate relatives during the restricted period outlined below:

Parameter:	Details
Trading Window Closure Start:	May 23, 2026
Trading Window Reopens:	48 hours after May 30, 2026
Applicable Persons:	Directors, Officers, Designated Employees, and their immediate relatives

The notice was issued on May 14, 2026, and was signed by Vijay Kant Asija, Company Secretary cum Compliance Officer of Tarai Foods Limited. The company has requested BSE Limited to take the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-7.19%	-17.22%	-21.32%	-27.32%	+43.19%

Tarai Foods Limited announced its unaudited financial results for the third quarter ended December 31, 2025, revealing operational challenges with zero revenue from core business activities. The company, engaged in manufacturing fresh and frozen foods and vegetables, reported a net loss during the quarter under review.

Financial Performance Overview

The company's Q3FY26 results showed a significant decline in profitability compared to the same period last year. Key financial metrics for the quarter demonstrate the company's current operational difficulties.

Financial Metric	Q3FY26 (₹ Lacs)	Q3FY25 (₹ Lacs)	Change
Revenue from Operations	0.00	0.00	No change
Other Income	0.50	3.00	Decline
Total Revenue	0.50	3.00	Decline
Net Loss	-10.90	7.20	Negative swing
Basic EPS	-0.07	-0.05	Decline

Expense Analysis

Despite zero operational revenue, the company incurred total expenses of ₹11.40 lacs during Q3FY26. The expense breakdown reveals ongoing operational costs across various categories.

Expense Category	Q3FY26 (₹ Lacs)	Q3FY25 (₹ Lacs)
Employee Benefit Expenses	2.20	2.10
Depreciation and Amortisation	4.00	4.00
Fuel, Power and Water	3.50	0.30
Other Expenses	1.60	3.80
Total Expenses	11.40	10.20

Nine-Month Performance

The company's nine-month performance for the period ended December 31, 2025, reflected continued operational challenges. Total revenue remained minimal at ₹0.50 lacs, while the cumulative net loss reached ₹35.60 lacs. Employee benefit expenses for the nine-month period totaled ₹6.80 lacs, with depreciation costs of ₹12.00 lacs.

Balance Sheet Position

As of December 31, 2025, the company's balance sheet showed total assets of ₹278.00 lacs, comprising non-current assets of ₹192.00 lacs and current assets of ₹86.00 lacs. The equity position remained negative at ₹310.00 lacs, with share capital of ₹1,536.00 lacs offset by negative other equity of ₹1,847.00 lacs.

Corporate Governance

The Board of Directors approved these unaudited financial results at their meeting held on February 14, 2026. The results were reviewed by the Audit Committee and accompanied by a limited review report from statutory auditors Sunil Vashisht & Co., Chartered Accountants. The company maintains its paid-up equity share capital at ₹1,536.41 lacs with a face value of ₹10.00 per share.