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(06/08/2026 13:21)

TAAL Tech - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 06, 2026

The Board of Directors of the Company has considered and approved the following items: \r\n1. Un-audited financials results (Standalone and Consolidated) for the Quarter ended June 30, 2026.\r\n2. Re-appointment of Ms. Deepa Mathur (DIN No. 00449912) as Women Independent Director.\r\n3. Appointment of Mr. Muralidhar Chitteti Reddy (DIN No. 01621083) as Additional Director (Non-Executive -Independent Category) on the Board. \r\n4. Re-appointment of Statutory Auditors of the Company.\r\n5. Approved and Recommended the Sub-Division/Split of Equity Shares of the Company.\r\n6. Alteration of Memorandum of Association of the Company.
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