Tashi India Limited has announced a board meeting scheduled for February 07, 2026, to deliberate on the company's third quarter financial performance for FY26. The meeting notification, issued on February 02, 2026, confirms the board's agenda to consider and approve unaudited financial results in compliance with regulatory requirements.

Board Meeting Details

The Board of Directors meeting is specifically convened to review and approve comprehensive financial documentation for the reporting period. The board will examine both standalone and consolidated financial results along with the accompanying limited review report.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Tashi India Limited has implemented trading restrictions for designated persons. The trading window closure was previously communicated on December 26, 2025, establishing a comprehensive framework for insider trading prevention.

Regulatory Compliance

The board meeting notification fulfills the company's obligations under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of board meetings where material information, including financial results, will be considered. The company maintains its registered office at Imambada Road, Nagpur, and trades on BSE under scrip code 512271.

Corporate Governance

The meeting notification bears the digital signature of Rohit Bajaj, Director with DIN 00511745, dated February 02, 2026. This formal communication ensures stakeholders receive advance notice of the financial results consideration, maintaining transparency in corporate governance practices and regulatory compliance standards.

Tashi , a company primarily engaged in the financing business, has announced its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025. The results, approved by the Board of Directors on November 5, 2025, reveal a substantial increase in profitability compared to the previous year.

Financial Highlights

*As of March 31, 2025

Key Takeaways

1. Profit Surge: Tashi reported a net profit after tax of ₹139.29 crore for the half-year ended September 30, 2025, marking a significant increase from ₹18.74 crore in the corresponding period of the previous year.

2. Improved Earnings Per Share: The company's earnings per share (EPS) rose to ₹18.76 for the current half-year, compared to ₹2.52 in the previous year, reflecting the substantial growth in profitability.

3. Asset Growth: Total assets increased to ₹1,982.94 crore as of September 30, 2025, up from ₹1,813.90 crore as of March 31, 2025, indicating an expansion of the company's financial position.

4. Liquidity Enhancement: Cash and cash equivalents rose to ₹455.33 crore from ₹390.15 crore, suggesting improved liquidity and financial flexibility.

Audit Review

The financial results were reviewed by the Audit Committee and received a limited review from the statutory auditors, as per regulatory requirements.

Investors and stakeholders may view these results as a positive indicator of Tashi's financial health and growth trajectory. However, it's important to note that these are half-yearly results, and the company's performance should be monitored over a longer period to assess sustained growth and profitability.

Investors are advised to conduct their own research and consider various factors before making investment decisions based on these financial results.