Teamo Productions HQ Ltd (TPHQ) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Adoption of audited FY2026 financials and appointment of new director

🔄 What Changed

Appointment of new director to replace retiring Whole-time Director Suresh Kumar Dhingra

💡 Investor Takeaway

Shareholders approved key governance and financial items, including director appointment and related party transactions.

Team TPHQ held its 20th AGM on September 28, 2026 via video conference, adopting audited FY2026 financials, appointing a new director to replace retiring Whole-time Director Suresh Kumar Dhingra (DIN: 03513272), and approving related party transactions under Section 188 of the Companies Act 2013. The meeting included 37 members present, with all directors and key managerial personnel in attendance, and voting was conducted electronically with results to be filed with exchanges.

📄 View Original Announcement (PDF)

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About Teamo Productions HQ Ltd (TPHQ)

Services · Trading · Listed on BSE

Market Cap: ₹55.91 Cr

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"How does the new director appointment affect board composition?""What is the impact of related party transactions on profitability?""When will audited FY2026 financials be publicly available?"

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📊 More TPHQ filings

Announcement — 26 September 2026Team TPHQ announced that its trading window will close on October 1, 2026, remaining shut for 48 hou...
🔴 Annual Report — 5 September 2026Team TPOHQ reported a 73% revenue jump to ₹11,234.63 lakhs for FY25-26, up from ₹6,479.53 lakhs, wit...
🟡 Board Meeting — 5 September 2026Team TPHQ announced its 20th Annual General Meeting will be held on September 28, 2026 at 12:30 PM v...
🟡 Board Meeting — 31 August 2026The board approved convening the 20th Annual General Meeting on September 28, 2026 via video confere...
🟡 Board Meeting — 31 August 2026The Board of TPHQ approved convening the 20th AGM on September 28, 2026 via VC, closed the member re...

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

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