Team24 Consumer Products Ltd

Publication of unaudited Q1 results

• Ads published for extract of unaudited standalone Q1 FY2026 results in Financial Express and Goan Varta.
• Results will be available on the company's website.

Internal Auditor appointment

• Board approved Naik Patel & Co as Internal Auditor for FY 2026-27 per Audit Committee recommendation.

Board action

• Board approved unaudited financial results for the quarter ended June 30, 2026.
• Limited Review Report for the quarter ended June 30, 2026 submitted by statutory auditors.

Meeting details

• Board meeting held August 13, 2026 from 4:30 PM to 6:00 PM IST.

Annexure / disclosures

• Details as required under SEBI Listing Regulations enclosed as Annexure.

Secretary

• Pooja Gopal Shirodkar appointed as Company Secretary and Compliance Officer.

Financial results approved

• Unaudited Q1 FY27 results approved; Limited Review Report by statutory auditors attached.

Internal audit appointment

• Appointment approved on Aug 13, 2026; Naik Patel & Co to act as internal auditors for FY 2026-27.

Meeting Details

• Date: August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended June 30, 2026.

Other Notes

• No trading window closure period disclosed.

Demat processing and listing

• Securities received for dematerialisation/rematerialisation during quarter ended 30 Jun 2026 are listed on BSE.
• Certificates dematerialised have been mutilated and cancelled after verification.
• Depository's name substituted as registered owner within 15 days of receipt of certificates.
• Details of dematerialisation/rematerialisation furnished to the stock exchange.

Audit & filing update

• Independent Auditor VC Shah & Co issued an unmodified opinion on results for quarter ended March 31, 2026.
• Revised intimation filed to rectify omission of auditor's declaration in earlier filing.
• Company: Team24 Consumer Products Limited (formerly Kore Foods Limited).