Tarc Ltd

Tarc Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for the prevention of insider trading. The trading window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. All designated employees and their immediate relatives have been informed not to trade in the company's securities during this period.

Tarc Ltd has commenced the dispatch of intimations to shareholders holding securities in physical form, requesting them to provide PAN, KYC, and nomination details to its Registrar and Share Transfer Agent, Skyline Financial Services Private Limited. This action is in compliance with a SEBI Master Circular mandating the update of these details for all physical security holders. Failure to comply will restrict shareholders from lodging grievances or receiving payments like dividends electronically. Shareholders are urged to submit the required forms (ISR-I, ISR-2, SH-13/ISR-3) via hard copy, electronic mode with digital signatures, or in-person verification to ensure continued service access and to facilitate the conversion of physical shares to dematerialised form.

Tarc Ltd has received in-principle approval from BSE Limited to amend the redemption schedule of its Debenture Trust Deed for debentures with ISIN INE0EK907050. The approval, granted under Regulation 59 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signifies a modification in the repayment timeline of the listed, rated, redeemable, non-convertible debentures. The company has provided a revised redemption schedule, which includes specific payment amounts and dates. This approval is subject to Tarc Ltd fulfilling certain conditions, including submissions from depositories and compliance with applicable regulations. The approval is valid for three months.

Tarc Ltd has initiated the dispatch of letters to shareholders who have not registered their email addresses. These letters provide a weblink to access the Annual Report for FY 2025-26 and the Notice of the 10th Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026, at 11:00 a.m. IST, conducted via Video Conference/Other Audio-Visual Means. The Annual Report and AGM Notice have been electronically sent to members whose email addresses are registered. For those with unregistered emails, the company provides direct links to the report and notice on its website and stock exchanges. Members can also request physical copies.

Tarc Ltd has filed its Annual Report for the Financial Year 2025-26 along with the Notice of its 10th Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026, at 11:00 AM IST, to be held via Video Conference/Other Audio Visual Means. The report highlights a significant inflection point for the company, with FY 2025-26 marking the beginning of measurable returns from its strategic investments in luxury real estate development. Key achievements include the commencement of revenue recognition at TARC Tripundra, expansion of TARC Ishva, and a strong collection discipline resulting in record business cash flows of ₹1,132 crore. The company reported a Total Income of ₹671.78 Crore and a Profit After Tax of ₹19.03 Crore for the fiscal year. The Annual Report is available on the company's website.

Tarc Ltd has informed the stock exchanges about the resignation of Doogar & Associates as the statutory auditors of its material subsidiary, TARC Projects Limited. The resignation is effective from the financial year 2026-27. The auditors cited alignment with their tenure as group auditors for the holding company as the reason for their resignation. The company has enclosed the resignation letter and required annexures as per SEBI regulations.

Tarc Ltd announced its financial results for the quarter ended June 30, 2026 (Q1 FY27), marking a strong start to the fiscal year. The company reported a total income of ₹218.71 crore, driven by revenue recognition from TARC Tripundra, robust sales momentum, and strong business cash flows. EBITDA stood at ₹41.76 crore, a significant improvement from the previous quarter. Profit after tax was ₹22.64 crore, showing a strong quarter-on-quarter recovery. Operational highlights include quarterly presales of ₹602 crore, a 3x year-on-year growth, and collections of ₹305 crore, up 80% year-on-year. New inventory launches and ongoing development progress, alongside advancements in future luxury projects, strengthen the company's growth outlook. Tarc also appointed Singhi & Co. as its statutory auditor.

Tarc Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will review and approve amendments to the Redemption Schedule of the Debenture Trust Deed. The company has also closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI regulations.

Tarc Ltd has issued a clarification regarding recent movements in its stock volume. The company stated that there is no unpublished price-sensitive information or pending announcements that require disclosure under SEBI regulations. Tarc Ltd emphasized that as its shares are freely traded, price and volume movements are market-driven, and the company cannot comment on these fluctuations. The company reaffirmed its commitment to complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and making timely disclosures.

Tarc Ltd has announced the appointment of three key senior management personnel. Mr. Mridul Srivastava has been appointed as Chief Human Resources Officer (CHRO) and Mr. Ankush Kaul as Chief Business Officer (CBO), both effective July 9, 2026. Additionally, Mr. Ajay Gupta has been appointed as Chief Development Officer (CDO), effective July 16, 2026. These appointments follow recommendations from the Nomination and Remuneration Committee and approval by the Board of Directors via circular resolutions. The company has also stated that these individuals will be designated as 'Senior Management Personnel' as per SEBI Listing Regulations, consequent to a change in reporting structure. Detailed profiles of the appointees are provided in the annexure.