TARC Limited Holds 10th AGM on Sep 19, 2026, Discusses Financials and Director Appointments
TARC Limited held its 10th AGM on September 19, 2026. The meeting focused on adopting FY26 financial statements and auditor reports. Key resolutions included director re-appointments and auditor appointments. Management highlighted the company's luxury real estate focus and brand-building ambition.
The announcement details the proceedings of an Annual General Meeting, which is a standard corporate event. The resolutions discussed are routine in nature and do not indicate any immediate material impact on the company's operations or stock price.
The announcement is a routine disclosure of AGM proceedings, covering financial statements, director appointments, and auditor appointments. It does not contain any significant positive or negative financial news or strategic shifts.
TARC Limited convened its 10th Annual General Meeting (AGM) on Saturday, September 19, 2026, commencing at 11:00 AM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting complied with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key agenda items included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. The members also voted on the re-appointment of Mrs. Muskaan Sarin as a director liable to retire by rotation, the appointment of M/s. Singhi & Co. as Statutory Auditors, and the ratification of the Cost Auditor's remuneration for FY2027. Special business also involved approving the continuation of Mr. Anil Sarin as a Non-Executive Non-Independent Director upon reaching 75 years and the revision of remuneration for Mr. Amar Sarin as Managing Director & CEO. Additionally, the re-appointment of Mrs. Muskaan Sarin as Whole Time Director & Chief Brand Officer was proposed.
The Chairman addressed the members, emphasizing TARC's focus on luxury residential development, execution capabilities, and financial discipline, with an ambition to build a distinctive and trusted luxury real estate brand. The proceedings included provisions for members to cast votes electronically, both remotely and during the meeting, with a scrutinizer appointed for the process. Queries from members were addressed by the Managing Director & CEO. The meeting concluded at 11:30 AM IST, with voting remaining open for an additional 15 minutes post-conclusion. A total of 113 members were present at the conclusion of the AGM.
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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 low impact, the band that almost never moves a portfolio on its own.
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