Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Appointment of as Other of the company w.e.f. April 01, 2025.
TARACHAND · price
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The Board of Directors of Tara Chand InfraLogistic Solutions met on July 31, 2025, and approved several key items. The company posted Q1 FY26 revenue from operations (net) of ₹6,107.25 lakhs, up about 33.7% from ₹4,565.97 lakhs in the same quarter last year. Profit after tax rose to ₹645.47 lakhs (from ₹453.68 lakhs), with EPS of ₹0.82 versus ₹0.58 YoY. The Board also approved a new Employee Stock Option Scheme (ESOS 2025) subject to shareholder approval, and the 13th Annual General Meeting was scheduled for September 11, 2025. M/s. AVS & Associates was appointed as Secretarial Auditor for five years starting FY25-26, and two independent directors — Mr. Suresh Kumar Thapar and Ms. Neelam Kasni — were re-appointed for two-year terms from October 7, 2025, subject to shareholder approval.
The strong Q1 results show solid top-line and bottom-line growth, which is positive for shareholders. The ESOP scheme could lead to some dilution in the future, and the re-appointment of independent directors provides board continuity ahead of the AGM.