Notice of 11th Annual General Meeting of the Company to be held on Tuesday, August 26, 2025 at 12:00 P.M. (IST) through VC/OAVM mode.
TAALTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TAAL Enterprises Limited has notified its 11th AGM scheduled for Tuesday, August 26, 2025 at 12:00 PM IST, to be held via video conferencing. Key items include adoption of audited standalone and consolidated financial statements for FY25, and reappointment of Executive Director Mr. Salil Taneja who retires by rotation. Two new directors will be appointed: Mr. Anil Kumar Sahu as Independent Director and Mr. Narayan Vithal Karbhase as Non-Executive Non-Independent Director, both for 5-year terms starting May 28, 2025. M/s. V.P. Thacker & Co. has been proposed as Statutory Auditors for a second 5-year term through FY 2029-30, and Mr. Anuj Nema has been proposed as Secretarial Auditor for 5 years. A significant item is the redesignation and appointment of Mr. Salil Taneja as Chairman and Managing Director for 5 years (August 5, 2025 to August 5, 2030), with a monthly salary of Rs. 17 lakh plus commission up to 5% of net profits. Remote e-voting will be available from August 21 to August 25, 2025.
This is a routine AGM notice, but includes notable changes: consolidation of leadership under Mr. Salil Taneja as Chairman & MD with substantial remuneration, and addition of two new directors to the board. Shareholders should review the director appointments and executive compensation proposals before voting. The remote e-voting window (August 21-25) and cut-off date of August 19, 2025 are the key dates for shareholders to participate.