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Board Meeting6 Sept 2025, 11:11 am

Tarini International Ltd Announces 26th AGM, Considers Increase in Remuneration for Whole-Time Director

AI Summary

Tarini International Ltd, a company registered in Delhi, has announced its 26th Annual General Meeting (AGM) to be held on 30th September 2025. The meeting will consider the Audited Standalone Financial Statements for the year ended 31st March 2025 and the Audited Consolidated Financial Statement for the same period. The AGM will also consider the re-appointment of Mrs. V Anu Naidu as a Director and approve an increase in her remuneration as a Whole-Time Director. The proposed remuneration includes a salary of Rs 1.5 Lakhs per month and furnished accommodation.

Key Highlights

  • Tarini International Ltd announces 26th AGM
  • Consideration of Audited Standalone Financial Statements for the year ended 31st March 2025
  • Consideration of Audited Consolidated Financial Statement for the same period
  • Consideration of re-appointment of Mrs. V Anu Naidu as a Director
  • Consideration of increase in remuneration for Mrs. V Anu Naidu as a Whole-Time Director