StockWatch
·
Medical Equipment & Supplies
AGM/EGM2 Sept 2026, 03:22 pm

Tarsons Products Ltd Schedules 43rd AGM for Sep 24, 2026

AI Summary

Tarsons Products Ltd has announced the 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing or Other Audio-Visual Means (VC/OAVM). This notice, issued under SEBI's Listing Regulations, also includes the Annual Report for FY 2025-26, which is being sent electronically to shareholders. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Sanjive Sehgal as a director, and the approval of material related party transactions with its step-down subsidiary, Nerbe Plus GmbH & Co. KG.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements is on the agenda.
  • Director re-appointment and related party transaction approval are key items.
  • Annual report for FY 2025-26 is available electronically and on the company website.