Tomorrow Technologies Global Innovations Limited has closed its trading window effective October 1, 2026. This measure precedes the declaration of un-audited financial statements for the quarter ended September 30, 2026.

The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the official announcement of the quarterly results.

Compliance and timeline

The company notified the BSE regarding the restriction on trading by insiders and designated persons. The intimation was filed by Kishor Ostwal, Managing Director, on September 29, 2026.

Key details of the trading window closure include:

• Start date: October 1, 2026
• End condition: 48 hours post-declaration of Q2FY27 results
• Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

This procedural step ensures that no confidential price-sensitive information is utilized for trading purposes during the sensitive period leading up to the earnings release.

Tomorrow Technologies Global Innovations Limited has scheduled its 44th annual general meeting for September 30, 2026. The board approved standalone and consolidated financial statements for FY26 on September 3.

The notice for the meeting was issued to BSE Ltd on September 5, 2026. Kishor P Ostwal, managing director, signed the communication. The company is formerly known as CNI Research Limited.

Key Board Approvals

The board considered and approved several key items during the meeting held at the registered office in Mumbai:

• Approval of the Annual Report for FY26, including the Notice of AGM, Directors' Report, Audit Report, Corporate Governance Report, and Management Discussion and Analysis Report.
• Re-appointment of Mr. Kishor Ostwal as Managing Director, subject to member approval at the AGM.
• Appointment of M/s Mayur More & Associates as Scrutinizer for the upcoming AGM.
• Authorization to give loans or invest funds up to ₹25 crore over specified limits under Section 186 of the Companies Act, 2013.

AGM and Book Closure Details

The 44th Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 am via Video Conferencing or Other Audio-Visual Means.

The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026 (both days inclusive). Members holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The e-voting facility will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm.

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.