T & I Global Limited has announced a board meeting scheduled for February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key corporate governance milestone as the company prepares to review its quarterly performance.

Meeting Details and Agenda

The board meeting will convene at the company's registered office located at 11, Jassal House, 4A, Auckland Square, Kolkata-700017, commencing at 11:00 AM. The primary agenda focuses on reviewing and approving the unaudited financial results for the quarter ended December 31, 2025.

The meeting agenda also includes provisions for any other business that may be deemed necessary with the permission of the Chair, allowing for additional corporate matters to be addressed as required.

Regulatory Compliance

The notice was issued on February 9, 2026, in strict compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice of board meetings where financial results will be considered.

Company Secretary Khushboo Choudhary, bearing membership number A38571, digitally signed the official notice and submitted it to the Bombay Stock Exchange for information and record purposes. The notice was formally communicated to the exchange as part of the company's ongoing disclosure obligations.

Corporate Information

T & I Global Limited operates under CIN L29130WB1991PLC050797 and maintains its registered office in Kolkata. The company's secretarial communications are handled through the designated email address secretarial_tiglobal@yahoo.com , with contact facilities available at the Kolkata office.

The scheduled board meeting underscores the company's commitment to timely financial reporting and regulatory compliance, ensuring stakeholders receive quarterly performance updates in accordance with established timelines and regulatory requirements.