Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Fixation of date of Book ....
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Awaiting price reaction for this filing.
Tarini International Ltd has informed BSE that its Board of Directors will meet on September 5, 2025 at 11:00 A.M. at the registered office in New Delhi. Key agenda items include approving the Directors' Report for FY ended March 31, 2025, considering an increase in remuneration of the Whole-time Director, adopting the Secretarial Audit Report, and finalising the date, venue, and time of the Annual General Meeting (AGM) along with the book closure dates. The meeting also includes a standard 'any other matter' clause with the Chair's permission. The filing is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine pre-AGM board meeting intimation. Shareholders should watch for the remuneration hike for the Whole-time Director and the AGM/book closure dates, which will determine dividend entitlement eligibility.