Tanla Platforms Ltd

Tanla Platforms Ltd has announced its 30th Annual General Meeting (AGM) scheduled for July 20, 2026, to be conducted via Video Conferencing. The company has also released its Integrated Annual Report for the financial year 2025-26. The e-voting period for the AGM will commence on July 17, 2026, and conclude on July 19, 2026. The integrated report, detailing the company's performance, governance, and sustainability initiatives, is available on the company's website. This report emphasizes Tanla's commitment to protecting digital citizens through AI-powered trusted communications and highlights its strong governance practices, including recognition from the Indian Chamber of Commerce and a high S&P Global ESG score.

Tanla Platforms Ltd announced that its 30th Annual General Meeting (AGM) will be held on Monday, July 20, 2026, at 04:00 PM (IST). The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in adherence to current circulars from the Ministry of Corporate Affairs and SEBI. The company's Board of Directors approved this schedule at a meeting held on June 23, 2026. The Notice convening the AGM, along with the Annual Report for the financial year 2025-26, will be circulated to shareholders and submitted to the stock exchanges shortly. Further details are available on the company's website.

Tanla Platforms Ltd announced that Dr. Sanjay Kapoor, a Non-Executive Director, will retire upon completion of his term on July 24, 2026. Dr. Kapoor was appointed for a two-year term starting July 25, 2024. The company expressed gratitude for his contributions. This retirement marks the end of his tenure and committee memberships.

Tanla Platforms Ltd announced that its Board of Directors, in a meeting held on June 23, 2026, has scheduled the 30th Annual General Meeting (AGM) for July 20, 2026, at 04:00 PM IST. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, the board noted the retirement of Dr. Sanjay Kapoor, Non-Executive Director, effective close of business hours on July 24, 2026, upon completion of his two-year term. Dr. Kapoor was appointed on July 25, 2024. The board meeting commenced at 06:00 PM IST and concluded at 06:25 PM IST.

Tanla Platforms Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective June 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ending June 30, 2026.

The Board of Directors of Karix Mobile Private Limited, a wholly-owned subsidiary of Tanla Platforms Ltd, approved the change in designation of Mr. Deepak Goyal from Executive Director and Chief Executive Officer to Managing Director and Chief Executive Officer, effective May 01, 2026. This decision was made during the board meeting held on April 24, 2026.

Tanla Platforms Ltd reported its financial results for the quarter and full year ended March 31, 2026. For FY26, the company achieved a revenue of ₹44,177 Mn, marking a 9.7% growth, with Profit After Tax (PAT) at ₹5,091 Mn, a 0.4% increase. Earnings Per Share (EPS) stood at ₹38.36, up 1.6%. Cash and cash equivalents were ₹11,436 Mn after dividend and buyback. In Q4 FY26, revenue grew 15.0% YoY to ₹11,775 Mn, and PAT increased 14.5% YoY to ₹1,343 Mn, with EPS at ₹10.18. Significant events included Wisely Ai protecting 100 million Indosat users, recognition for corporate governance and as a top organization for women, and the announcement of a second interim dividend of ₹6 per share for FY26. The company emphasized its strong execution and value creation through AI-led platforms.

Tanla Platforms Limited announced its financial results for the full year and Q4 FY26. For the full year, revenue reached ₹4,418 Cr, growing 9.7% YoY, with profit after tax (PAT) at ₹509 Cr and an 11.5% PAT margin. Earnings per share (EPS) stood at ₹38.36, and free cash flow was ₹477 Cr, representing 94% of PAT. In Q4 FY26, revenue was ₹1,178 Cr, marking a 15.0% YoY and 5.0% QoQ growth. PAT for the quarter was ₹134 Cr, up 14.5% YoY and 2.2% QoQ, with EPS at ₹10.18. Free cash flow for Q4 was ₹206 Cr, 154% of PAT. CEO Uday Reddy emphasized strong execution and value creation through AI-led platforms. Significant events included Wisely Ai protecting 100Mn users for Indosat, customer endorsements, corporate governance recognition, and a second interim dividend of ₹6 per share.

Tanla Platforms Ltd's Board of Directors, at its meeting on April 24, 2026, has declared a second interim dividend of ₹6 per equity share for the financial year 2025-26. This represents a 600% dividend on the face value of Re.1/- per share. The company has set Thursday, April 30, 2026, as the Record Date to determine the shareholders entitled to receive this dividend. This declaration is in compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tanla Platforms Ltd's Board of Directors, at its meeting on April 24, 2026, approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026. The Auditor’s Reports on these results had unmodified opinions. Additionally, the Board declared a second interim dividend for FY 2025-26 of ₹6 per equity share (600%) of face value ₹1 each. The record date for determining eligible shareholders for this interim dividend is set for April 30, 2026.