Tanla Platforms 30th AGM Notice: Meeting on July 20, 2026
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Tanla Platforms has informed about its 30th Annual General Meeting scheduled for Monday, July 20, 2026 at 4:00 PM IST, to be held via video conferencing. Ordinary business includes adopting audited financial statements for FY ended March 31, 2026 and appointing Mr. Deepak Satyaprakash Goyal as Director (retiring by rotation). E-voting cut-off date is July 13, 2026. Remote e-voting runs from 9 AM July 17 to 5 PM July 19, 2026 via KFintech. Notice and Annual Report are available at www.tanla.com.
Shareholders on record by July 13, 2026 can vote electronically. Routine AGM business - adopting FY26 accounts and re-appointing one director by rotation.