Date: 23rd June, 2026

Board Meeting Outcomes

  • The 14th Annual General Meeting is scheduled to be held on 16th July, 2026, at 11.30 A.M. (IST) through Video Conferencing facility / Other Audio Visual Means

Shareholder Communications

  • Letter sent to members without registered email addresses as of cut-off date 19th June, 2026
  • Annual Report for Financial Year 2025-26 available at website: www.tarachandindia.in
  • Exact path for Annual Report: https://tarachandindia.in/annual-report-2/
  • Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
  • Email ID registration is optional but recommended for online services
  • Physical security holders without updated details will receive payments only through electronic mode effective April 1, 2024
  • KYC update formats available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
  • Shareholder service requests must be submitted through: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or helpline: +91 810 811 6767

Not Specified Sections

  • Financial Results
  • Dividend Declaration
  • KMP / Board / Auditor Changes
  • Auditor's Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication