To convene the 26th Annual General Meeting of the Company on 30th September, 2025 at 10.30 A.M. at D-2, 1st Floor, Amar Colony, Lajpat Nagar - IV, New Delhi - 110024, to transact the business ....
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The Board of Directors of Tarini International Ltd, at its meeting held on 5 September 2025, approved convening the 26th Annual General Meeting (AGM) on 30 September 2025 at 10:30 AM at the company's registered office in Lajpat Nagar, New Delhi. A record date of 29 August 2025 was fixed to determine shareholder entitlement to the Annual Report, and the Register of Members and Share Transfer Books will be closed from 27 September to 30 September 2025. The Board approved the AGM Notice, Directors' Report for FY 2024-25, the Annual Report, and the Secretarial Audit Report for shareholder adoption. M/s V Ramasamy & Co, Company Secretaries, was appointed as Scrutinizer for the AGM poll process, and M/s J Sakshi & Co, Chartered Accountants (FRN 043599N), was appointed as Internal Auditor for a four-year term covering FY 2025-26 to FY 2028-29.
Routine compliance-related decisions with no material financial impact. Shareholders should note the 29 August 2025 record date and the book closure window to ensure eligibility for the AGM and Annual Report. The long-term internal auditor appointment signals continuity in governance oversight.