Proceedings of AGM 30.09.2025
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Tarini International Limited held its 26th Annual General Meeting on 30 September 2025 at 10:30 AM at its registered office in New Delhi, chaired by Mr. Vakamulla Chandrashekhar. A total of 9 shareholders attended the meeting in person (3 promoters and 6 public shareholders). Five resolutions were passed by poll, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. V Anu Naidu (who retires by rotation), approval of an increase in remuneration for Mrs. V Anu Naidu as Whole-Time Director, and approvals under Sections 185 and 186 of the Companies Act for loans, guarantees, and investments. The company is listed on the BSE SME platform and is therefore exempted from providing e-voting facilities, so voting was conducted by poll. Shareholders holding physical shares were advised to dematerialise them via MUFG Intime India Pvt Ltd, as physical share transfers are no longer accepted.
All resolutions were passed with requisite majority, reflecting routine shareholder approval with no contentious outcomes. The increase in Whole-Time Director remuneration and Section 185/186 approvals give the board broader flexibility for related-party transactions and capital deployment, which investors should monitor for related-party governance.