Thangamayil Jewellery Schedules Board Meeting on May 15, 2026 to Approve Q4FY26 Audited Results and Consider Dividend

Thangamayil Jewellery Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation has been filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to address key financial and shareholder-related matters for the concluded fiscal year. The following items are on the agenda:

Agenda Item: Details Financial Results: Approve and take on record the Audited financial results for the quarter and year ended March 31, 2026 Dividend Consideration: Consider and recommend Dividend, if any, on Equity Shares for the Financial Year ended March 31, 2026 Meeting Date: Friday, May 15, 2026 Regulatory Filing: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 7, 2026, and was signed by K. Narayanan, Company Secretary and Compliance Officer of Thangamayil Jewellery Limited. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.

Shareholders and market participants are advised to note the scheduled date as the company prepares to disclose its audited financial performance for the quarter and full financial year ended March 31, 2026, along with any dividend recommendation on equity shares.

Thangamayil Jewellery Limited has formally confirmed to stock exchanges that it does not qualify as a Large Corporate under the applicability criteria specified in SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The confirmation was submitted as an undertaking to both BSE Limited and National Stock Exchange of India Ltd regarding fundraising through the issuance of debt securities by large entities.

Submission to Stock Exchanges

The undertaking was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, and the National Stock Exchange of India Ltd at Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra East, Mumbai - 400051. The company's scrip code on BSE is 533158 with the trading symbol THANGAMAYL.

Official Confirmation

The company explicitly stated that it is not a Large Corporate as per the criteria outlined in the SEBI circular dated November 26, 2018. This undertaking was submitted as required by the exchanges for records related to debt securities fundraising by large entities.

Key Details

Detail Information SEBI Circular Reference SEBI/HO/DDHS/CIR/P/2018/144 Circular Date Nov 26, 2018 BSE Scrip Code 533158 Trading Symbol THANGAMAYL Document Date 15-04-2026

The undertaking was signed by K. Narayanan, Company Secretary, and B. RajeshKanna, Chief Financial Officer, on behalf of Thangamayil Jewellery Limited. The company's registered office is located at 124, Nethaji Road, Madurai 625001, while its corporate office is situated at 25/6, Palami center, II & III floor, Narayananapuram, Near Ramakrishna Mutt, New Natham Road, Madurai-625014.

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