AGM/EGM7 Aug 2026, 04:08 pm
TAAL Tech Ltd Announces 12th AGM for FY 2025-26
AI Summary
TAAL Tech Limited (formerly TAAL Enterprises Limited) has announced its 12th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, September 1, 2026, at 12:00 p.m. IST, virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Narayan Vithal Karbhase as a Non-Executive Director, and the re-appointment of statutory auditors along with fixing their remuneration. Shareholders will have the facility to cast their vote electronically on all resolutions.
Key Highlights
- AGM scheduled for September 1, 2026, to approve FY26 financial statements.
- Adoption of audited standalone and consolidated financial results for FY26.
- Re-appointment of Mr. Narayan Vithal Karbhase as Non-Executive Director.
- Re-appointment of statutory auditors and fixation of their remuneration.
- E-voting facility available for shareholders on all resolutions.
Price Impact
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