TARC Limited Announces 10th AGM on Sep 19, 2026, to Discuss Financials and Director Appointments
TARC Limited will hold its 10th AGM on September 19, 2026, to approve FY26 financial statements and appoint/re-appoint directors and auditors. Key decisions include re-appointing Mrs. Muskaan Sarin, appointing M/s. Singhi & Co. as Statutory Auditors, and ratifying Cost Auditor remuneration. The AGM will also address remuneration revisions for MD & CEO Mr. Amar Sarin and Director Mrs. Muskaan Sarin.
The AGM involves decisions on financial statement adoption, auditor appointments, and director remuneration/re-appointments, which are significant for corporate governance and operational continuity. However, it does not introduce new business initiatives or major financial shifts.
The announcement is a routine notice for an Annual General Meeting and does not contain any specific financial performance data or strategic decisions that would strongly influence the sentiment. It outlines standard corporate governance procedures.
TARC Limited has announced its 10th Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 11:00 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will focus on several key agenda items. Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
Key appointments and re-appointments are on the agenda. Mrs. Muskaan Sarin is proposed for re-appointment as a director liable to retire by rotation. The company also proposes to appoint M/s. Singhi & Co. as the Statutory Auditor for a term of five consecutive years. Furthermore, the remuneration of the Cost Auditor for the financial year ending March 31, 2027, M/s. Bahadur Murao & Co., is to be ratified at ₹50,000 plus applicable taxes.
Special business includes seeking approval for the continuation of Mr. Anil Sarin as a Non-Executive Non-Independent Director upon attaining the age of 75. The meeting will also seek approval for the revision in remuneration of Mr. Amar Sarin as Managing Director & Chief Executive Officer for the period October 1, 2026, to September 30, 2029. Additionally, the re-appointment of Mrs. Muskaan Sarin as Whole Time Director & Chief Brand Officer for a term of three years effective from September 29, 2026, and the fixation of her remuneration will be discussed.
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TARC Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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