Meeting Details

The 30th Annual General Meeting of Tanla Platforms Limited was held on Wednesday, July 20, 2026 at 4:00 PM (IST) through Video Conference/Other Audio Visual Means. The meeting was conducted in compliance with provisions of the Companies Act, 2013, and SEBI Listing Regulations read with Circulars issued by MCA and SEBI.

Attendance

Directors Present:

  • Mr. D. Uday Kumar Reddy (Founder Chairman & CEO)
  • Mr. Deepak Satyaprakash Goyal (Executive Director)
  • Dr. Sanjay Kapoor (Non-Executive Director)
  • Dr. Ram Sewak Sharma (Independent Director)
  • Mr. François Ortalo-Magné (Independent Director)
  • Ms. Naiyya Saggi (Independent Director)
  • Mr. Sunil Bhumralkar (Independent Director)

Other Attendees:

  • Ms. Seshanuradha Chava (Company Secretary & Compliance Officer)
  • Mr. Mukesh Pugalia (Partner, MSKA and Associates - Statutory Auditor)
  • Mr. George Kalliath (Partner, EY Consulting - Internal Auditor)
  • Mr. Mahadev Tirunagari (Practicing Company Secretary - Secretarial Auditor & Scrutinizer)
  • Mr. Bharat Varadachari (EY - Advisors/Consultants - Secretarial Practices)

Total members present: 62

Voting Process

Remote e-voting facility was provided to members commencing at 9:00 AM on Friday, July 17, 2026 and ending at 5:00 PM on Sunday, July 19, 2026. Facility for e-voting was also made available during the AGM for members who had not cast their vote through remote e-voting.

Mr. Mahadev Tirunagari, Practicing Company Secretary, was appointed to scrutinize the remote e-voting process and e-voting at the AGM. Results will be disclosed to stock exchanges upon submission of the scrutinizer's report and placed on the company website.

Business Transacted

Ordinary Business:

1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.

2. Appointment of Mr. Deepak Satyaprakash Goyal (DIN: 01755263) as a Director liable to retire by rotation.

Key Information

  • The statutory auditor's report on standalone and consolidated financial statements for year ended March 31, 2026 contained no qualifications, disclaimer, reservation, or adverse remark.
  • The secretarial audit report for year ended March 31, 2026 contained no qualifications, disclaimer, reservation, or adverse remark.
  • The Register of Directors and Key Managerial Personnel and Register of contracts/arrangements in which directors are interested were made available for inspection.
  • The Notice dated June 23, 2026 convening the 30th AGM along with Integrated Annual Report for FY ended March 31, 2026 was electronically circulated to eligible shareholders.

Meeting Proceedings

The meeting commenced at 4:00 PM with welcome address by Ms. Seshanuradha Chava, Company Secretary and Compliance Officer. The meeting was called to order by Chairman Mr. Uday Reddy as requisite quorum was present.

After the business items were transacted, a Q&A session was held where Mr. Uday Reddy (Chairman & CEO) and Mr. Deepak Goyal (Executive Director) responded to shareholder questions.

The meeting concluded at 4:43 PM with a vote of thanks. An instapoll was opened for shareholders attending the AGM for 15 minutes from the conclusion of the meeting.