Taneja aerospace & aviation Limited has announced a board meeting scheduled for February 13, 2026, to review quarterly financial performance and consider dividend distribution. The meeting will address key financial matters including unaudited results and interim dividend proposals for the current financial year.

Board Meeting Agenda

The board meeting will focus on two primary agenda items as outlined in the company's official regulatory filing dated February 05, 2026. The directors will consider and approve unaudited financial results for both standalone and consolidated operations covering the quarter and nine months ended December 31, 2025.

Interim Dividend Timeline

The board will propose the first interim dividend for Financial Year 2025-26 during the meeting. The company has established a clear timeline for dividend distribution to ensure compliance with Regulation 42 of the SEBI Listing Regulations.

The record date of February 20, 2026 will determine which shareholders are entitled to receive the interim dividend if declared by the board. This timeline ensures proper regulatory compliance and transparency in dividend distribution.

Trading Window Restrictions

Taneja Aerospace and Aviation Limited has implemented trading window restrictions in accordance with insider trading regulations. The trading window closure period for dealing in company securities commenced from January 01, 2026, following the company's earlier intimation dated December 29, 2025.

The trading window will remain closed until 48 hours after the financial results are made public on February 13, 2026. This restriction applies to all designated persons and their immediate relatives as per the company's code of conduct for prevention of insider trading.

Corporate Details and Regulatory Compliance

The board meeting notice has been issued in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company operates from Thally Road, Denkanikottai, Krishnagiri District, Tamil Nadu, with complete corporate identification number L62200TZ1988PLC014460.

The notice was digitally signed by Ashwini Navare, Company Secretary & Compliance Officer, and submitted to BSE Limited with the company's scrip code 522229. The filing ensures transparency in corporate governance practices and maintains regulatory compliance standards.

Taneja Aerospace and Aviation Limited has announced its strategic decision to exit its investment in Altair Infrasec Private Limited, marking a significant divestment move by the aerospace company. The announcement was made through a regulatory filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investment Exit Details

The company's divestment involves disposing of its entire equity stake in Altair Infrasec Private Limited, a non-listed entity. The transaction encompasses specific parameters that highlight the scale and nature of this strategic exit.

Transaction Structure and Conditions

The proposed exit is being undertaken through contractual rights available to Taneja Aerospace and Aviation Limited, indicating a structured approach to the divestment process. The transaction carries specific conditions that must be fulfilled for completion.

Key conditions for the transaction include:

• Receipt of the entire consideration amount of ₹25.99 crores
• Completion of requisite legal formalities
• Fulfillment of procedural requirements

Regulatory Compliance

The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose material events and information that could impact stakeholder interests.

The disclosure was communicated to BSE Limited on January 20, 2026, ensuring transparency and adherence to listing obligations. The company emphasized that the information is being shared for the benefit of the exchange and all stakeholders, maintaining corporate governance standards.

Strategic Implications

This divestment represents Taneja Aerospace and Aviation Limited's strategic portfolio management, allowing the company to exit its minority stake in Altair Infrasec Private Limited. The transaction value of ₹25.99 crores reflects the company's investment recovery from this non-listed entity, potentially enabling capital reallocation toward core aerospace and aviation operations.