TARC Limited's 10th AGM: All 7 Resolutions Including Financials and Director Appointments Passed
TARC Limited's 10th AGM on September 19, 2026, passed all 7 resolutions. This included approving the FY26 financial statements, re-appointing Mrs. Muskaan Sarin and Mr. Anil Sarin as directors, approving Mr. Amar Sarin's remuneration revision, and appointing M/s. Singhi & Co. as statutory auditors.
The passing of resolutions related to financial statements, director appointments, and auditor appointments are routine corporate governance activities but have a medium-term impact on the company's operational and financial oversight.
All resolutions, including financial statement adoption and director appointments/remuneration, were passed with a significant majority, indicating shareholder approval and confidence.
TARC Limited held its 10th Annual General Meeting (AGM) on September 19, 2026, where all seven proposed resolutions were passed with the requisite majority. The resolutions included the adoption of 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 were also approved. Mrs. Muskaan Sarin was re-appointed as a director, and subsequently as Whole Time Director & Chief Brand Officer, with her remuneration fixed. Mr. Anil Sarin's continuation as Non-Executive Non-Independent Director upon attaining the age of 75 years was approved. Furthermore, the revision in remuneration for Mr. Amar Sarin, Managing Director & Chief Executive Officer, was also approved.
The AGM also saw the appointment of M/s. Singhi & Co. as the Statutory Auditors and the ratification of the Cost Auditor's remuneration for the financial year ending March 31, 2027. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the voting period for remote e-voting commencing on September 16, 2026, and concluding on September 18, 2026. The record date for determining voting entitlements was September 12, 2026.
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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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