Tarini International Ltd

Tarini International Ltd's Board approved its Audited Standalone and Consolidated Financial Results for the half and financial year ended March 31, 2026. The auditors, M. Modi & Associates, issued a qualified opinion. The qualification is primarily due to the company's investment of ₹121.59 Lakhs in loss-making subsidiaries, for which no provision for diminution was made. The auditors noted that if this provision had been made, the profit before tax would convert into a loss of ₹43.20 Lakhs. Additionally, the auditors emphasized unconfirmed receivables and ongoing legal matters, including an Enforcement Directorate attachment on a company asset and an appeal against a ₹505 Lakhs SEBI penalty.

Tarini International Ltd's Board approved its audited standalone and consolidated financial results for the half and financial year ended March 31, 2026. The independent auditor issued a qualified opinion, primarily due to the management's assumption of going concern for subsidiaries with accumulated losses and net capital deficiency, without making a provision for diminution in investment of ₹121.59 Lakhs. The auditor noted that if this provision were made, the company's profit before tax would convert into a loss of ₹43.20 Lakhs. The report also included an emphasis of matter regarding unconfirmed receivables, a provisionally attached farm house by the Enforcement Directorate, and a pending Supreme Court appeal against a SEBI penalty of ₹505 Lakhs.

Tarini International Ltd has scheduled a Board of Directors meeting on April 30, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the half year and year ended March 31, 2026. The trading window remains closed until 48 hours after the financials are approved and made public.

In a recent development, Tarini International Ltd has informed that the Hon’ble High Court has stayed the matter of ROC against the Directors and Key Managerial Personnel (KMP) of the Company in relation to the Summons dated 16 February 2026. This intimation was made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following a previous communication dated February 16, 2026. Stakeholders are advised to take note of this update.

Tarini International Ltd has announced the closure of the trading window for its designated persons in accordance with the Code of Conduct for Prevention of Insider Trading under the SEBI(Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from April 01, 2026, until 48 hours after the conclusion of the Board Meeting to approve the Audited Financial Results for the year ended March 31, 2026. During this period, all designated persons and their immediate relatives are prohibited from dealing or trading in the company's securities, either directly or indirectly.

Tarini International Ltd. has received two summons from the Dwarka District Court New Delhi in relation to a ROC show cause notice dated 27.03.2024 and a pursuant complaint. The company, directors, and key managerial personnel (KMP) are the recipients of these summons. The matter is currently under legal review, and the company intends to file a suitable response in accordance with its legal rights and the law. The company does not anticipate any significant financial or operational impact from these issues, viewing them as part of a decade-long persecution.

Tarini International Ltd has released its unaudited financial results for the half-year ended 30th September 2025. The company's profit before tax would have turned into a loss of Rs. 70.10 Lakhs if a provision had been made in the books of account. The report also highlights certain qualifications and emphasis of matter, such as unconfirmed receivables, loans, and advances, attachment of a farmhouse by the Enforcement Directorate, and an appeal at the Hon’ble Supreme Court against the Securities Appellate Tribunal (SAT) order. The financial results have been prepared on an accrual accounting policy and in accordance with uniform accounting practices.

Tarini International Ltd has announced the closure of its trading window for designated persons in accordance with the Code of Conduct for Prevention of Insider Trading under SEBI(Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from October 01, 2025, and will remain in force until 48 hours after the conclusion of the Board Meeting scheduled for the approval of the Un-Audited Financial Results for the year ending September 30, 2025. The exact date of the Board Meeting will be communicated in due course.

Tarini International Ltd, a company registered in Delhi, has announced its 26th Annual General Meeting (AGM) to be held on 30th September 2025. The meeting will consider the Audited Standalone Financial Statements for the year ended 31st March 2025 and the Audited Consolidated Financial Statement for the same period. The AGM will also consider the re-appointment of Mrs. V Anu Naidu as a Director and approve an increase in her remuneration as a Whole-Time Director. The proposed remuneration includes a salary of Rs 1.5 Lakhs per month and furnished accommodation.

Tarini International Ltd. has announced its 26th Annual General Meeting (AGM) to be held on 30th September 2025. The company will consider the Audited Standalone Financial Statements for the year ended 31st March 2025. A special resolution has been proposed to increase the remuneration of Mrs. V Anu Naidu, a whole-time director, within the limits specified in Schedule V of the Companies Act, 2013. The company also seeks approval to give loans/advances and guarantees in connection with loans availed by any specified person under Section 185 of the Companies Act, 2013, not exceeding Rs. 150/- crores. This resolution will remain in force until amended or rescinded by the Board.