AGM 2026: All 7 resolutions passed with 100% approval, dividend and director reappointments
TARACHAND · price
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Tara Chand InfraLogistic Solutions held its 14th AGM on July 16, 2026 via video conferencing. All 7 resolutions passed with 100% approval, with 73.40% of outstanding shares (5.78 crore out of 7.88 crore) voting. Key items approved include adoption of FY26 audited standalone and consolidated financials, declaration of dividend on equity shares, appointment of M/s Jain Jagawat Kamdar and Co. as statutory auditors for 5 years, reappointment of Mr. Himanshu Aggarwal as Whole Time Director for 3 years (August 2026 to August 2029), and reappointment of Ms. Anju Mohanty as Independent Director for 2 years (June 2027 to June 2029).
Routine AGM business cleared with full shareholder backing. Dividend declared (amount pending separate announcement). Board composition continues with one new independent director term.