Tarini International Ltd

Tarini International Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited standalone and consolidated financial statements, along with the Board of Directors' and Auditors' reports. The company also announced its 27th Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt the financial statements, re-appoint a director, and approve material related party transactions. The AGM notice and annual report have been sent electronically to members.

Tarini International Ltd has issued a notice for its 27th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:30 AM at its registered office in New Delhi. The Register of Members and Share Transfer Books will be closed from September 28 to September 30, 2026, inclusive. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of Mr. Vakamulla Chandrashekhar as Director, and the approval of material related party transactions with subsidiaries, associates, and group companies.

Tarini International Ltd announced the re-appointment of Mr. Vakamulla Chandrashekhar as Managing Director and Mrs. V Anu Naidu as Whole-time Director. These appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the notice of AGM, Directors' Report, and Annual Report for FY 2025-26. The company fixed the record date as August 28, 2026, and will close its Register of Members from September 28 to September 30, 2026. M/S. V Ramasamy & Co. has been appointed as the scrutinizer for the AGM.

Tarini International Ltd announced that its Board of Directors has approved the re-appointment of Mr. Vakamulla Chandrashekhar as Managing Director and Mrs. V Anu Naidu as Whole-time Director. These appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. Both individuals are promoters of the company and have been instrumental in its growth and financial performance. Their re-appointments are for a period of three years, effective October 1, 2026.

Tarini International Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the convening of the 27th Annual General Meeting (AGM) on September 30, 2026, at 10:30 AM in New Delhi. The record date for determining shareholder entitlement to the Annual Report and for closing the Register of Members & Share Transfer Books has been fixed as August 28, 2026, with the closure period from September 28, 2026, to September 30, 2026. The Board also approved the Notice of AGM, Directors' Report for FY 2025-26, and the Annual Report. M/S. V Ramasamy & Co. has been appointed as Scrutinizer for the AGM. Additionally, the re-appointment of the Managing Director and Whole Time Director, subject to shareholder approval, was approved.

Tarini International Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting's agenda includes considering and approving the Directors' Report for the year ended March 31, 2026, and fixing the 'Book Closure Date' for the 27th Annual General Meeting (AGM). Additionally, the board will decide on the date and time for the 27th AGM, consider the appointment of a scrutinizer for voting at the AGM, and adopt the Secretarial Audit Report. Other incidental matters may also be discussed.

Tarini International Ltd has announced that its associate, Tarini Infrastructure Limited, has received a sanction letter from Cholamandalam Investment and Finance Company Limited. The sanction is for a loan facility, secured by an equitable mortgage on a property located in South West Delhi. The Board of Directors of Tarini International Ltd took note of this sanction letter during their meeting held on August 14, 2026. The property involved is land measuring 12 Bigha 3 Biswas. This collateral property creation impacts the listed entity for facilities availed by the associate.

Tarini International Limited announced that its Board of Directors, in a meeting held on August 1, 2026, approved the creation of an equitable mortgage over its immovable property. This collateral is in favor of Cholamandalam Investment and Finance Company Limited (NBFC) and serves to secure credit facilities availed for the business enhancement of an associate company, Tarini Infrastructure Limited. The property is located in South West Delhi. The transaction is stated to be on an arm's length basis, with Tarini Infrastructure Limited being a material associate of the Promoter Company. This action creates a charge on the listed entity's property.

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.