Taylormade Renewables Limited, a listed entity on the BSE (Scrip Code: 541228), has officially informed the stock exchange regarding the scheduled Board Meeting to be held on August 14, 2025. The purpose of this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June 2025, marking the company’s first quarterly performance review for FY 2025-26.

The intimation was shared by the company’s Chairman and Managing Director, Mr. Dharmendra Sharad Gor, via an official correspondence dated August 07, 2025. The letter was addressed to the Listing Department of BSE Limited and was in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance with SEBI Listing Obligations

As part of regulatory compliance, Taylormade Renewables is obligated to inform stock exchanges about any board meetings concerning key financial matters, including the approval of quarterly and annual results. By intimating BSE in advance, the company ensures complete transparency and adherence to investor protection norms.

The unaudited financial results under review will provide stakeholders with a clear picture of Taylormade’s performance during the April–June 2025 quarter, indicating the company’s financial health, revenue trajectory, and operational growth post the end of FY25.

Both standalone and consolidated results will be discussed. The standalone figures represent the company’s core activities, while the consolidated results will include subsidiaries and joint ventures, offering a more comprehensive outlook.

Insider Trading Norms and Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Taylormade securities was closed earlier on June 25, 2025. The trading window will remain closed for all Designated Persons and their immediate relatives until 48 hours after the announcement of the financial results.

This preventive measure ensures that no person with access to unpublished price-sensitive information (UPSI) is able to take advantage of such knowledge, thereby safeguarding the integrity of capital markets.

The proactive reminder by the company regarding the extended closure of the trading window underlines its commitment to ethical governance and compliance with market regulations.

Significance of Q1 Results for Stakeholders

The quarter ending June 30, 2025, is pivotal for Taylormade Renewables as it sets the tone for the rest of the financial year. Investors, analysts, and market observers closely monitor Q1 results to:

• Evaluate the company’s post-fiscal year strategy implementation.

• Gauge the momentum in revenues and profits.

• Identify trends in operating margins, costs, and efficiency metrics.

• Understand the company’s response to macroeconomic challenges and sectoral opportunities.

The company operates in the renewable energy and engineering solutions domain, making it sensitive to both policy changes and market demand cycles in green technology, water treatment, and thermal systems.

What to Expect Post August 14 Board Meeting

Following the Board Meeting, the company will:

1. Release its unaudited standalone and consolidated Q1 FY26 financial results via stock exchange filings.

2. Make the financial results available to the public through its corporate website and official BSE portal.

3. Resume trading access for insiders and designated persons, 48 hours after the announcement.

This period will also involve investor engagement, possibly through conference calls, analyst meets, or investor presentations, helping the market interpret the financial data effectively.

Company’s Communication Approach

The company’s timely and compliant communication indicates a mature investor relations strategy. With a registered office in Ahmedabad, Gujarat, and a reputation in the renewable energy sector, Taylormade Renewables appears focused on transparency and governance.

Its contact details as mentioned include:

• Address: 1201 to 1215, 12th Floor, Solitaire Connect, Nr. BMW Showroom, S.G. Highway, Makarba, Ahmedabad – 380051, Gujarat, India

• Telephone: +91 79 40040888, 40035875

• Emails: cs@tss-india.com, info@trlindia.com

In summary, the Board Meeting scheduled for August 14, 2025, and the expected Q1 FY26 results announcement, are important milestones in the company’s regulatory and financial calendar. With strong emphasis on SEBI compliance, insider trading restrictions, and transparent governance, Taylormade Renewables is aligning itself with the best practices of corporate disclosure in India.

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