Tashi India Limited has announced the cessation of Shri Akshay Ranka as Non-Executive Independent Director, effective February 02, 2026. The company informed BSE Limited about this directorship change under Regulation 30 of SEBI (LODR) Regulations, 2015.

Director Cessation Details

The cessation occurred following the completion of Shri Akshay Ranka's second consecutive term as Non-Executive Independent Director. The company has provided comprehensive details as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Regulatory Compliance

Tashi India Limited has fulfilled its disclosure obligations by notifying the stock exchange about the directorship change. The communication was signed by Rohit Bajaj, Director (DIN: 00511745), ensuring proper authorization of the corporate announcement.

The cessation represents a routine corporate governance matter, with the director completing his tenure as per regulatory guidelines for independent directors. The company maintains its registered office at Imambada Road, Nagpur, Maharashtra, and trades on BSE under scrip code 512271.

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.