Tomorrow Technologies Global Innovations Ltd

License surrender and strategic pivot

• Research Analyst License voluntarily surrendered March 2025; communicated to BSE 10 March 2025.
• New Articles and MOA adopted to pursue AI, blockchain, and tokenization.
• Company name changed to Tomorrow Technologies Global Innovations Ltd; BSE approval obtained.
• License surrender clarified as voluntary, not due to non-payment; SEBI show-cause issue acknowledged.
• SEBI notified on 3 June 2026 of decision not to renew the license.

Dematerialisation processing & listing

• Dematerialisation requests received for quarter ended 30-06-2026 were processed and confirmed to the depositories.
• Securities dematerialised were listed on the stock exchanges where the earlier securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name updated as registered owner within timelines.

Trading Window Closure

• Trading window closed from 1 July 2026 until 48 hours after the unaudited quarter ended 31-03-2026 results.

Meeting Details

• Board meeting scheduled for 26 May 2026 at 11:30 AM.
• Meeting to be held at the company's registered office in Mumbai.

Key Agenda Items

• Approve standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Consider the independent auditor's report for the March 2026 financial results.
• Review statement of assets and liabilities and cash flows for the quarter and year ended 31 March 2026.

Other Notes

• No additional material governance or corporate actions were disclosed in this chunk.

🗓️ Meeting Details

• Board meeting scheduled for 13-02-2026 at 11:30 AM at the registered office.

📊 Key Agenda Items

• Approval and consideration of unaudited financial results for quarter and year ended 31-12-2025.