Tuticorin Alkali Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve This is to inform you that, a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 12th November 2025 to consider amongst other subjects to approve the Un Audited Financial Statements of the Company for the half year and thr quarter ended 30th September, 2025.\r\n\r\nAs intimated previously, in terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the trading window for dealing in the Company's securities shall remain closed till 48 hours after results are made public on 12th November 2025.\r\n\r\nKindly request you to take the same on record.\r\n