TARAI FOODS LTD.

Tarai Foods Limited has issued a notice for its 36th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements for the period ending March 31, 2026, and the re-appointment of Mr. G. S. Sandhu as a director retiring by rotation. The company is adhering to MCA and SEBI circulars that permit virtual AGMs. Due to the virtual format, proxy appointments will not be available, and members are encouraged to register their email IDs for receiving the annual report.

Tarai Foods Limited has announced the book closure dates for its 36th Annual General Meeting (AGM), scheduled for September 28, 2026. The company's register of members and share transfer books will be closed from September 22, 2026, to September 28, 2026, inclusive. The AGM will be held via Video Conferencing (VC)/ Other audio Visual Means (OAVM) at 10:30 AM. This closure is in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tarai Foods Ltd has released its Annual Report for FY 2025-26, coinciding with its 36th Annual General Meeting (AGM) scheduled for September 28, 2026. The report indicates a decline in Gross Revenue to ₹11.20 Lacs from ₹19.00 Lacs in the previous year. The company incurred a net loss of ₹44.50 Lacs for the period, an increase from the ₹19.77 Lacs loss in the prior year. The company stated there were no business operations during the year under review and no amount was transferred to General Reserve. Directors expressed hope for improved performance in the upcoming year.

Mr. Bhupender Singh Johal has resigned from his position as an Independent Director at Tarai Foods Ltd. The resignation is effective from August 14, 2026, and is attributed to personal reasons. Mr. Johal expressed gratitude to the company and wished them well for the future. He stated that there are no other reasons for his departure.

Tarai Foods Ltd announced the outcome of its board meeting held on August 14, 2026. The Board of Directors approved the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the Board accepted the resignation of Mr. Bhupender Singh Johal from his Independent Directorship, effective August 14, 2026, due to personal reasons. The Board's Report for the Financial Year ended March 31, 2026, was also considered and approved.

Tarai Foods Ltd has announced that its Board of Directors will convene on August 14, 2026, at Sandhu Farms, Rudrapur. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In compliance with SEBI regulations and the Companies Act, 2013, the trading window for directors, officers, and designated employees will be closed from August 7, 2026, until 48 hours after the board meeting concludes.

Tarai Foods Limited announced that its Board of Directors, in a meeting held on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter ended March 31, 2026. The results were reviewed and recommended by the Audit Committee. The company submitted the audited financial results along with the audit report from statutory auditors, SUNIL VASHISHT & CO., as per SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report confirms that the financial results present a true and fair view in accordance with applicable accounting standards.

Tarai Foods Ltd's board meeting on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, along with the audit report issued by Sunil Vashisht & Co., Chartered Accountants, were reviewed and recommended by the Audit Committee. The auditors have issued an unmodified opinion on the financial results.

Tarai Foods Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter ending March 31, 2026. The trading window will be closed from May 23, 2026, until 48 hours after the board meeting for directors, officers, designated employees, and their immediate relatives.

The Board of Directors of Tarai Foods Ltd. has approved the un-audited standalone and consolidated financial results for the third quarter ended 31st December 2025. The results were reviewed and recommended by the Audit Committee and include the Limited Review Report issued by the Statutory Auditors.