Tanla Platforms Limited

Tanla Platforms Limited

Tanla Platforms Limited has announced that its 30th Annual General Meeting (AGM) will be held on Monday, July 20, 2026, at 04:00 PM (IST). The Board of Directors approved the meeting schedule, which will be conducted virtually via Video Conferencing or Other Audio-Visual Means. The official notice convening the AGM, along with the Annual Report for the financial year 2025-26, will be circulated to shareholders and submitted to stock exchanges in due course.

Tanla Platforms Limited

Tanla Platforms Limited announced that Dr. Sanjay Kapoor, a Non-Executive Director, will retire from the company effective July 24, 2026. This retirement is due to the completion of his two-year term of office, which began on July 25, 2024. The Board of Directors expressed gratitude for his contributions during his tenure. Dr. Kapoor also ceases to be a member of the Risk Management Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee.

Tanla Platforms Limited

Tanla Platforms Limited's Board of Directors held a meeting on June 23, 2026, where they approved the schedule for the 30th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, via Video Conferencing. Additionally, the Board noted the routine retirement of Dr. Sanjay Kapoor, a Non-Executive Director, with effect from July 24, 2026, upon the completion of his two-year term. Dr. Kapoor also ceased to be the Chairman of the Risk Management Committee and a member of other board committees.