We hereby inform you that the Annual general Meeting is scheduled to be held on 24.09.2025 at 10:30 AM through video conferencing/other audio video means. Copy of the notice and annual ....
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Tarai Foods Ltd has scheduled its 35th Annual General Meeting on Wednesday, September 24, 2025 at 10:30 AM, to be held through video conferencing in line with MCA and SEBI guidelines. The AGM will consider three business items: adoption of financial statements for FY 2024-25, re-appointment of Mrs. Kiran Sandhu (DIN: 00053879) as Director who retires by rotation, and appointment of Mr. Santosh Kumar Pradhan as Secretarial Auditor for five consecutive years covering FY 2025-26 to FY 2029-30. The Annual Report and AGM notice were sent to shareholders via email on September 2, 2025. Remote e-voting will be open from September 21 to September 23, 2025, with the cut-off date set as September 17, 2025. The Register of Members will remain closed from September 17 to September 24, 2025.
This is a routine annual compliance filing with no major corporate action or material financial event. Shareholders should review the FY 2024-25 annual report and exercise their voting rights on the proposed resolutions, particularly the financial statements adoption and director re-appointment.