TARC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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TARC Limited held its 9th Annual General Meeting on September 25, 2025, via video conferencing, attended by 102 members. The Chairman addressed the meeting by highlighting the transformation of Delhi's real estate landscape and the company's positioning to benefit from growing demand in luxury and ultra-luxury housing. The Auditors' Report was clean with no qualifications. Eight ordinary and special business items were tabled, including adoption of FY25 audited financial statements (standalone and consolidated), re-appointment of Mr. Anil Sarin as director, ratification of the Cost Auditor's remuneration, re-appointment of Independent Director Mr. Miyar Ramanath Nayak, appointment of the Secretarial Auditor, and remuneration and re-appointment of Mr. Amar Sarin as Managing Director & CEO. The meeting also included the redesignation of Mrs. Muskaan Sarin as Whole Time Director and Chief Brand Officer. Voting results were to be announced later, with remote e-voting open from September 22 to 24, 2025.
This is a routine regulatory disclosure of AGM proceedings with no surprises. The clean audit report and continuity in leadership (re-appointment of the MD & CEO and Whole Time Director) provide stability, while the Chairman's focus on luxury housing growth in Delhi signals the company's strategic direction. No immediate stock price catalyst, but a positive tone on the real estate outlook.