Tara Chand InfraLogistic Solutions Limited has informed the Exchange about Reappointment of Independent Directors
TARACHAND · price
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Tara Chand InfraLogistic Solutions reported a strong Q1 FY26 (quarter ended June 30, 2025) with net revenue from operations rising about 34% to ₹6,107.25 lakh from ₹4,565.97 lakh in Q1 FY25, and profit after tax climbing roughly 42% to ₹645.47 lakh from ₹453.68 lakh, with EPS of ₹0.82 versus ₹0.58. The Board also approved the new 'ESOS 2025' Employee Stock Option Scheme, subject to shareholder approval at the upcoming 13th AGM on September 11, 2025. Additionally, M/s. AVS & Associates was appointed as Secretarial Auditor for a five-year term (FY25-26 to FY29-30), and two Independent Directors, Mr. Suresh Kumar Thapar and Ms. Neelam Kasni, were reappointed for a two-year term effective October 7, 2025, again subject to shareholder approval.
Strong year-on-year revenue and profit growth signals healthy operational momentum, which is positive for shareholders. The new ESOP scheme may dilute existing equity over time, while the reappointment of Independent Directors brings continuity to board oversight.