Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025
TARACHAND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tara Chand InfraLogistic Solutions has notified the NSE about its 13th Annual General Meeting scheduled for September 11, 2025 at 11:30 AM via video conferencing, along with the Annual Report for FY2024-25. The AGM will cover routine items including adoption of audited financial statements and reappointment of Mr. Ajay Kumar as a Director (retiring by rotation). A special resolution seeks shareholder approval for the ESOS 2025 Employee Stock Option Scheme, allowing the company to grant up to 42 lakh stock options (convertible into equity shares of Rs. 2 face value) to employees and directors. E-voting will be open from September 8 to September 10, 2025, with the cut-off date set as September 4, 2025. The Annual Report highlights record FY25 performance — total income of Rs. 254 crore (up 45%), EBITDA of Rs. 84.15 crore at 33% margins, and net profit of Rs. 24.85 crore (up 54%), backed by the company's largest-ever capex of Rs. 145 crore in construction equipment.
The ESOS 2025 proposal is the key item to watch — if approved, up to 42 lakh new equity shares could be issued to employees over time, leading to some dilution for existing shareholders. Strong FY25 results and the capex push suggest the company is in growth mode, which is broadly positive for shareholders though it also increases leverage and equipment depreciation in the near term.