Tara Chand InfraLogistic Solutions Limited

Tara Chand InfraLogistic Solutions Limited

Tara Chand InfraLogistic Solutions Limited has informed the exchange about sending a weblink letter to shareholders whose email IDs are not registered. This letter provides access to the Annual Report for FY 2025-26 and the Notice of the 14th Annual General Meeting (AGM), scheduled for July 16, 2026. The communication also includes a reminder to shareholders to update their KYC details and dematerialize physical securities, as mandated by SEBI regulations.

Tara Chand InfraLogistic Solutions Limited

Tara Chand InfraLogistic Solutions Limited has announced its 14th Annual General Meeting (AGM) to be held on July 16, 2026, via Video Conference. Key agendas include the adoption of the audited standalone and consolidated financial statements for FY2025-26 and the proposed declaration of a final dividend of ₹0.20 per equity share. The AGM will also address the re-appointment of Mr. Himanshu Aggarwal as a Whole Time Director and the appointment of M/s Jain Jagawat Kamdar & Co. as new statutory auditors.

Tara Chand InfraLogistic Solutions Limited

Tara Chand InfraLogistic Solutions Limited has announced details for its 14th Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 16th, 2026, at 11:30 A.M. IST and will be conducted via Video Conferencing or Other Audio Visual Means. The company also informed about the closure of its Register of Members and Share Transfer Book in preparation for the meeting. This routine corporate governance announcement, published in Business Standard, informs investors about the upcoming meeting where key decisions are typically made, affecting shareholder participation and eligibility. No specific financial figures or decisions were detailed in this particular announcement.