Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025; 2. Employee Stock Option Scheme, pursuant to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, other applicable laws and related matters.