Tai Industries Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
04:36 PM, 27th May 2025
Further to our letter no TAI/SEC/SEBI LODR/24-25/02 15th May 2025 we hereby inform that the Board of Directors at its Meeting held today i.e. 27th May 2024 has considered and approved the Audited Financial Results for the quarter and year ended 31st March 2025. The Auditors have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March 2025.Please find enclosed the Financial Results as follows:1. Audited Financial Results for the quarter and year ended 31st March 2025.2. Auditors Report on Audited Financial Results.3. Annexure - 1 Declaration for the unmodified Auditors Report. 4. Re-appointment of Dasho Wangchuk Dorji (DIN: 00296747) as Whole-time Director of the Company.5. Re-appointment of Mr. Rohan Ghosh (DIN: 00032965) as Managing Director of the CompanyThe Board Meeting held today commenced at 2.30 p.m. and concluded at 4.30 p.m.Kindly take the same on record.