TaaL Enterprises , a company listed on the Bombay Stock Exchange (BSE) under the scrip code 539956, has officially changed its name to TAAL Tech Limited. This significant corporate action took effect on November 4, 2025, following approval from the Ministry of Corporate Affairs.

Key Details of the Name Change

Official Confirmation and Documentation

The company has received a fresh Certificate of Incorporation from the Registrar of Companies, Ministry of Corporate Affairs, confirming the name change. This certificate was issued on November 4, 2025, by the Office of the Central Processing Centre in Manesar, Haryana.

Regulatory Compliance

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, TAAL Tech Limited has informed the BSE about this development. The company has stated that it will file the required documents regarding the name change with the Bombay Stock Exchange separately.

Company Location and Contact Information

Important Note for Stakeholders

As per Section 12 of the Companies Act, TAAL Tech Limited is obligated to display its old name alongside the new name at all places where the company is required to showcase its name for a period of two years. This measure ensures transparency and continuity for all stakeholders during the transition period.

Investors and other stakeholders are advised to take note of this name change in their records and communications with the company. It's important to highlight that this change in name does not affect the rights and liabilities of stakeholders.

TaaL Enterprises Limited (TEL) has reported robust financial results for the first quarter ended June 30, 2025, alongside several key management changes and corporate actions.

Financial Highlights

The company posted a significant increase in revenue and profitability for Q1:

• Revenue from operations stood at INR 4,448.35 lakhs
• Profit after tax reached INR 952.79 lakhs

Leadership Changes

The Board of Directors has approved several important leadership changes:

• Mr. Salil Taneja has been re-designated as Chairman and Managing Director for a 5-year term from August 05, 2025 to August 05, 2030, subject to shareholder approval.
• Mr. Salil Taneja has also been appointed as a Key Managerial Personnel, effective May 16, 2025.

Corporate Actions

TEL announced other significant corporate actions:

• The Board approved restated financial statements following the amalgamation of TAAL Tech India Private Limited with TAAL Enterprises Limited, effective from April 01, 2023.
• M/s. V. P. Thacker and Co. have been appointed as statutory auditors for a second five-year term from April 1, 2025 to March 31, 2030.

Board Meeting Details

The Board meeting, held on August 04, 2025, commenced at 11:45 a.m. and concluded at 05:35 p.m. During this meeting, the Board considered and approved the unaudited financial results for the quarter ended June 30, 2025.

TAAL Enterprises Limited continues to demonstrate strong financial performance while making strategic changes to its leadership and corporate structure. The company's focus on governance and long-term planning is evident in its recent decisions, which are aimed at fostering sustainable growth and shareholder value.