Tejas Cargo India Limited has scheduled an earnings conference call for May 29, 2026, to discuss the audited financial results for the year ended March 31, 2026. The meeting, set for 2:00 PM IST, will cover both standalone and consolidated performance for the full financial year as well as the comparative financials for the half year ended on the same date. The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call is open to the public at large and will feature key management personnel, including Chairman & Managing Director Mr. Chander Bindal and Chief Financial Officer Mr. Abhishek Lunia. They will provide insights into the company's operational and financial performance during the specified periods. The discussion is expected to focus on the results for the second half and the financial year ended March 31, 2026.

Participants can join the meeting through two options. The first is a direct call via a pre-registration link, while the second involves dialing in through operator assistance. The company has provided a universal access number for domestic participants and specific international toll-free numbers for attendees joining from the USA, UK, Hong Kong, and Singapore.

The company has requested that participants dial in a few minutes in advance to ensure a timely start. Additionally, the details regarding the conference call and the financial results will be hosted on the official website of Tejas Cargo India Limited. The intimation was formally signed by Whole Time Director & CEO Manish Bindal on May 25, 2026.

Tejas Cargo India Limited held a board meeting on April 24, 2026, to address key regulatory compliance matters and corporate governance requirements. The meeting was conducted at the company's registered office in Faridabad, Haryana, under the provisions of SEBI (LODR) Regulations, 2015.

Meeting Details and Proceedings

The board meeting took place on Friday, April 24, 2026, at the company's registered office located at 3rd Floor, Tower B, Vatika Mindscape, 12/3, Mathura Road, Sector-27D, NH-2, Faridabad, Haryana. The proceedings commenced at 12:15 PM and concluded at 12:27 PM, indicating a focused discussion on specific agenda items.

Key Board Approvals

The board addressed important compliance and governance matters during the session. The primary focus was on annual disclosures and the implementation of regulatory frameworks as required by securities market regulations.

The board approved the following key items:

• Annual disclosures received from all directors of the company
• Approval and adoption of NFRA Circulars framework
• Appointment of a nodal officer for compliance matters
• Other related governance matters

Regulatory Compliance Framework

The meeting was conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. This regulation mandates companies to disclose material events and information that could impact investor decisions and market transparency.

The adoption of the NFRA Circulars framework demonstrates the company's commitment to maintaining compliance with evolving regulatory requirements. The appointment of a nodal officer further strengthens the company's governance structure by establishing a dedicated point of contact for regulatory matters.

Corporate Information

Tejas Cargo India Limited, formerly known as Tejas Cargo India Private Limited, operates under the corporate tagline "Keep Moving On." The company is incorporated with CIN L60230HR2021PLC094052 and maintains its registered office in Faridabad, Haryana. Manish Bindal, serving as Whole-time Director with DIN 07842313, signed the regulatory disclosure on behalf of the company.