Board Meeting27 Aug 2026, 02:59 pm
Tarini International Ltd Board Meeting on Sep 5, 2026
AI Summary
Tarini International Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting's agenda includes considering and approving the Directors' Report for the year ended March 31, 2026, and fixing the 'Book Closure Date' for the 27th Annual General Meeting (AGM). Additionally, the board will decide on the date and time for the 27th AGM, consider the appointment of a scrutinizer for voting at the AGM, and adopt the Secretarial Audit Report. Other incidental matters may also be discussed.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes Directors' Report for FY26.
- Fixation of Book Closure Date for 27th AGM.
- Decision on AGM date, time, and scrutinizer appointment.
- Adoption of Secretarial Audit Report.
Price Impact
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