Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2025.
TARACHAND · price
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Tara Chand InfraLogistic Solutions' board, meeting on July 31, 2025, approved its Q1 FY26 (quarter ended June 30, 2025) standalone financial results along with a clean Limited Review Report from statutory auditor M/s Sangeet Kumar & Associates. Net revenue from operations rose to ₹6,107.25 lakhs from ₹4,565.97 lakhs in Q1 FY25, a jump of about 34% year-on-year. Profit after tax climbed to ₹645.47 lakhs (from ₹453.68 lakhs), a ~42% increase, pushing EPS to ₹0.82 from ₹0.58. The board also approved a new Employee Stock Option Scheme (ESOS 2025) subject to shareholder nod, appointed M/s AVS & Associates as Secretarial Auditors for five years, and re-appointed two independent directors for two-year terms. The 13th AGM is scheduled for September 11, 2025 via video conferencing.
Strong topline and bottomline growth of 34% and 42% YoY in Q1 FY26 signals healthy operational momentum and could be viewed positively by investors; the new ESOP scheme may lead to some future equity dilution, while the customary director re-appointments and auditor change are routine governance items.