AGM/EGM7 Aug 2026, 04:18 pm
TAAL Tech Ltd Announces 12th Annual General Meeting on Sep 1, 2026
AI Summary
TAAL Tech Limited has announced its 12th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 12:00 p.m. IST. The meeting will be conducted entirely through 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, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of a Non-Executive Director is proposed.
- Statutory auditors' re-appointment and remuneration to be discussed.
- E-voting facility available for all resolutions.
Price Impact
More from TAALTECH