Notice of 26th Annual General Meeting Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015.
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Tarini International Limited has announced its 26th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025, at 10:30 AM at its registered office in Lajpat Nagar, New Delhi. The register of members and share transfer books will be closed from September 27 to September 30, 2025. Shareholders will vote on adopting the audited financial statements for FY ending March 31, 2025, re-appointing Mrs. V Anu Naidu as Director (retiring by rotation), and approving an increase in her Whole-Time Director remuneration from Rs. 1 lakh to Rs. 1.5 lakh per month. Additionally, two special resolutions seek shareholder approval to authorize loans, guarantees, and investments up to Rs. 150 crores under Sections 185 and 186 of the Companies Act, 2013, for subsidiaries, associates, and group entities.
Routine AGM filing but includes notable items: a 50% pay hike for promoter-director Mrs. V Anu Naidu and a sizable Rs. 150 crore authorization for inter-corporate loans and investments, which expands the board's financial flexibility. Investors should review these resolutions before the September 30 meeting as they could affect related-party transactions and capital allocation.