Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation of Board meeting
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Tahmar Enterprises has informed BSE that its Board of Directors will meet on Friday, November 14, 2025, at its corporate office in Panjim, Goa. The key item on the agenda is the approval of the Unaudited Standalone Financial Results for the second quarter and half-year ended September 30, 2025, along with the Limited Review Report from the auditors. The Board will also review the use of proceeds from a previous issue (and any deviations from the stated objects) and discuss unexercised Equity Convertible Warrants that were allotted on a preferential basis but not converted into equity shares within the 18-month window. The trading window for designated persons has been closed since October 1, 2025 and will reopen 48 hours after the board meeting concludes.
This is a routine pre-results intimation, so no direct impact on the stock. Investors should watch the November 14 meeting for the Q2/H1 FY26 numbers and any decision on the lapsed convertible warrants, which could affect the share capital structure.