Tanla Platforms Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2025
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Awaiting price reaction for this filing.
Tanla Platforms has issued the notice for its 29th AGM, scheduled for Wednesday, July 23, 2025, at 4:00 PM IST, to be held via video conferencing. Shareholders of record as on the cut-off date of July 16, 2025, will be eligible to vote, with the e-voting window open from July 20 to July 22, 2025. The agenda includes adopting the audited financial statements for FY25 and re-appointing Executive Chairman & CEO D. Uday Kumar Reddy, who retires by rotation. A special resolution seeks the re-appointment of Mr. Deepak Satyaprakash Goyal as Executive Director for another 5-year term (September 2025 to September 2030); he will continue to draw remuneration only from subsidiary Karix Mobile and not from Tanla. An ordinary resolution proposes appointing Mr. Mahadev Tirunagari as Secretarial Auditor for 5 years (April 2025 to March 2030), with proposed FY26 remuneration of ₹2.20 lakh plus taxes.
Routine AGM business with no major surprises — director re-appointments and auditor change are housekeeping items. The resolution on Mr. Goyal's re-appointment, with no incremental cost to Tanla since he is paid by subsidiary Karix Mobile, is neutral for shareholders. No material impact expected on the stock price from this filing.