TMT India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. To consider and approve raising of funds in one or more tranches by way of issuance of equity shares and/or any other eligible securities including convertible securities through permissible modes such as further public issue rights issue American Depository Receipts (ADRs) Global Depository Receipts (GDRs) Foreign Currency Convertible Bonds (FCCBs) debt instruments preferential allotment private placement Qualified Institutions Placement (QIP) or any other method as may be permitted under applicable laws subject to necessary approvals.2. To consider convening the Annual General Meeting of the members of the Company to seek their approval for the aforesaid fund-raising proposal as may be required.3. To consider any other business with the permission of the Chair.