TARC Limited Announces 10th AGM on Sep 19, 2026, via VC/OAVM with E-voting Facility
TARC Limited will hold its 10th Annual General Meeting on September 19, 2026, via VC/OAVM. E-voting is available from September 16-18, 2026. The cut-off date for e-voting is September 12, 2026. Annual Report for FY25-26 is available online. Members can attend and vote remotely.
This is a standard corporate compliance announcement regarding the AGM and voting procedures. It does not introduce any new material information that would significantly impact the company's operations or stock price.
The announcement is a routine procedural update regarding the Annual General Meeting and related voting procedures. It does not contain any financial performance data or strategic decisions that would indicate a positive or negative sentiment.
TARC Limited has announced its 10th (Tenth) Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) / Other AudioVisual Means (OAVM) facility, with the registered office of the company considered the deemed venue.
This mode of meeting is in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The Notice of AGM and the Annual Report for the Financial Year 2025-26 were electronically sent to members whose email addresses were registered as of August 28, 2026. The cut-off date for determining members eligible to vote was Friday, August 14, 2026.
The Notice of AGM and Annual Report are also available on the company's website (www.tarc.in) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as NSDL's e-voting website (www.evoting.nsdl.com). Members can request physical copies by emailing cs@tarc.in.
The company is providing e-voting facilities, including remote e-voting and e-voting during the AGM, through NSDL. The cut-off date for e-voting eligibility is Saturday, September 12, 2026. Remote e-voting will be open from 9:00 AM IST on Wednesday, September 16, 2026, to 5:00 PM IST on Friday, September 18, 2026. Mr. Mritunjay Chandra Shekhar has been appointed as the scrutinizer for the e-voting process.
Members are advised to refer to the AGM notice for detailed instructions on e-voting and attending the meeting. Queries can be directed to NSDL at 022-48867000 or evoting@nsdl.com, or to the company at cs@tarc.in. Further details are also available in the newspaper advertisement published in Business Standard on August 24, 2026.
A plain-language summary of a public exchange filing by TARC Limited. Read the original for the full detail.