TARC Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2024. Further, the company has informed the Exchange regarding voting results.
TARC · price
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Awaiting price reaction for this filing.
TARC Limited held its 9th Annual General Meeting on September 25, 2025, via video conferencing. A total of 8 resolutions were put to vote, comprising 4 ordinary and 4 special resolutions, and all were passed with the requisite majority. Every resolution received overwhelming shareholder support, with votes in favour ranging from 98.79% to 99.34%, and against votes ranging from just 0.66% to 1.21%. Key items included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Anil Sarin and Mr. Amar Sarin as directors, re-appointment of Mr. Miyar Ramanath Nayak as Independent Director, appointment of Secretarial Auditor, ratification of Cost Auditor remuneration, and approval of remuneration for Mr. Amar Sarin (MD & CEO) and redesignation/remuneration of Mrs. Muskaan Sarin. As of the record date (September 19, 2025), the company had 57,990 shareholders, with 3 promoter group members and 99 public shareholders attending the meeting through video conferencing.
The clean passage of all resolutions with over 98% support reflects strong shareholder confidence in the company's management and governance. Re-appointments of promoter-family directors (Sarin family) and approval of their remuneration were approved without significant dissent, which is positive for management continuity. The filing is a routine regulatory disclosure and is unlikely to materially move the stock price.