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Tarini International Ltd, listed on the BSE SME platform, has submitted its 26th Annual Report and AGM notice for FY 2024-25. The 26th AGM is scheduled for Tuesday, 30 September 2025 at 10:30 AM in New Delhi. On a standalone basis, the company swung back to profit — posting a profit after tax of Rs 29.79 lakhs in FY25 compared to a loss of Rs 123.73 lakhs in FY24, on revenue of Rs 260.46 lakhs (vs Rs 266.49 lakhs). Consolidated profit after tax also improved sharply to Rs 163.78 lakhs from Rs 4.06 lakhs. No dividend has been declared. The AGM will consider five resolutions, including re-appointment of Whole-Time Director Mrs. V Anu Naidu, an increase in her monthly remuneration from Rs 1 lakh to Rs 1.5 lakh, and shareholder approvals for loans and investments up to Rs 150 crores each under Sections 185 and 186 of the Companies Act.
The turnaround from a loss to a standalone profit is a positive signal for shareholders, though revenue remained broadly flat. Key special business items include a promoter remuneration hike and a large Rs 150 crore borrowing/investment headroom, which gives the board flexibility but is worth monitoring for related-party use. Existing legal/regulatory matters (ED attachment, SAT appeal, RoC show-cause notices) flagged by auditors remain unresolved.