Twamev Construction and Infrastructure Limited (TICL) — FY26 Annual Report | 11 August 2026(3 announcements)

· NSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Board approved Q1 FY2026 results and scheduled 61st AGM for 22 September 2026.
🔄 What Changed
Approved unaudited financial results for Q1 FY2026 and set AGM date; no material changes reported.
🔮 What's Next
AGM to be held via video conferencing; record date for voting set for 15 September 2026.
💡 Investor Takeaway
Shareholders will vote on financial results and governance matters at the upcoming AGM via remote e-voting.

Twamev Construction and Infrastructure Limited announced the un-audited standalone and consolidated financial results for the quarter ended 30 June 2026, approved by its board on 11 August 2026. The filing also disclosed the upcoming 61st Annual General Meeting scheduled for 22 September 2026 via video conferencing, along with details on e-voting procedures, shareholder record date, and appointment of Biswajit Chakraborty as CEO effective 1 August 2026.

2 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Board approved Biswajit Chakraborty's appointment as CEO effective 1 August 2026 and set AGM for 22 September 2026.
🔄 What Changed
CEO designation change and AGM date set.
🔮 What's Next
AGM scheduled for 22 September 2026 via video conference.
💡 Investor Takeaway
The CEO appointment signals leadership continuity while the AGM date provides clarity on shareholder engagement timing.

Twamev Construction and Infrastructure Limited announced the appointment of Biswajit Chakraborty as CEO effective 1 August 2026, approved un-audited standalone and consolidated financial results for Q1 June 2026, set the AGM for 22 September 2026 via video conference, designated M/s MR & Associates as e-voting scrutineer, and changed Mr Biswajit Chakraborty's designation from Senior Management to CEO. The filing also disclosed a change in management and compliance with SEBI regulations.

3 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Board approved unaudited Q2 FY2026 results and set AGM for 22 September 2026
🔄 What Changed
Approved unaudited financial results for quarter ended 30 June 2026; scheduled AGM on 22 September 2026; appointed scrutineer for e-voting; promoted Biswajit Chakraborty to CEO effective 1 August 2026
🔮 What's Next
The AGM notice and annual report will be dispatched in due course
💡 Investor Takeaway
Shareholders must vote remotely via e-voting by 15 September 2026, with the company appointing a scrutineer to oversee the process

Twamev Construction and Infrastructure Limited approved its unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, announced the 22 September 2026 AGM via video conference, set 15 September 2026 as record date for e-voting, appointed M/s MR & Associates as scrutineer, and promoted Biswajit Chakraborty to CEO effective 1 August 2026. The filing also disclosed compliance with SEBI regulations and included details of board decisions and procedural updates.

About Twamev Construction and Infrastructure Limited (TICL)

Construction · Infrastructure Developers & Operators · Listed on NSE

Market Cap: ₹130.82 Cr P/E: 18.4 ROE: 2.3% ROCE: 1.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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