Tanla Platforms Limited has intimated the stock exchanges about the scheduling of its 30th Annual General Meeting (AGM) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, at its meeting held on June 23, 2026, approved that the 30th Annual General Meeting of the Members of the Company will be held on Monday, July 20, 2026, at 04:00 PM (IST).
The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.
The Notice convening the AGM along with the Annual Report for the financial year 2025–26 will be circulated to the shareholders and submitted to the stock exchanges in due course.
The disclosure was signed by Seshanuradha Chava, General Counsel and Company Secretary (ACS-15519), and is also available on the company's website at www.tanla.com.