Taylormade Renewables Ltd - Board Meeting Intimation for BOARD MEETING INTIMATION

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 28th, 2024. The agenda for the Meeting is mentioned as below inter alia: 1. To consider and approve Standalone audited Financial Results of the Company for the year ended March 31st ,2024 2. To Consider and approve Appointment of CEO 3. Any other agenda with the permission of Chair