Tarini International Ltd. Announces 26th AGM, Proposes Remuneration Hike for Director and Approves Loans/Advances

Tarini International Ltd. has announced its 26th Annual General Meeting (AGM) to be held on 30th September 2025. The company will consider the Audited Standalone Financial Statements for the year ended 31st March 2025. A special resolution has been proposed to increase the remuneration of Mrs. V Anu Naidu, a whole-time director, within the limits specified in Schedule V of the Companies Act, 2013. The company also seeks approval to give loans/advances and guarantees in connection with loans availed by any specified person under Section 185 of the Companies Act, 2013, not exceeding Rs. 150/- crores. This resolution will remain in force until amended or rescinded by the Board.