Change in Statutory Auditors – Tara Chand Infralogistic Solutions Limited

Outgoing Auditor

Name of the Resigning Firm: Not Specified

Reason for Resignation: Not Specified

Effective Date of Resignation: Not Specified

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: M/s Jain Jagawat Kamdar & Co., Chartered Accountants

Firm Registration Number (FRN): 122530W

Term of Appointment and Validity: Appointment for a term of 5 (five) consecutive years, commencing from the conclusion of the ensuing Annual General Meeting (for FY 2025-2026) till the conclusion of the Annual General Meeting to be held for FY 2030-2031

Interim Appointment or Subject to Shareholder Approval: Subject to approval of shareholders of the Company

Qualifications or Professional Standing: The firm, formerly known as Jagawat & Associates, traces its roots back to 2002. It has grown steadily focusing on fundamentals of providing sound practical advice with value for money. The firm offers broad-based advisory services including Audit, Accounting & Advisory, information risk management, tax planning, business-information processing and management, and strategic advice. The firm states it combines professionalism with highly personalized service and strives to exceed client expectations.

Financial Implications: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on June 11, 2026

Resolutions or Approvals:

  • Approved the appointment of M/s Jain Jagawat Kamdar & Co. as Statutory Auditors
  • Approved the Board's Report for FY ended March 31, 2026
  • Approved re-appointment of Mr. Himanshu Aggarwal (DIN: 01806026) as Whole Time Director for 3 years from August 10, 2026 to August 9, 2029 (subject to shareholder approval)
  • Approved re-appointment of Ms. Anju Mohanty (DIN: 10681207) as Independent Director for second term of 2 years from June 25, 2027 to June 24, 2029 (subject to shareholder approval)
  • Approved notice convening 14th Annual General Meeting on July 16, 2026
  • Fixed Record Date as July 9, 2026 for dividend payment
  • Approved appointment of Mr. Shashank Ghaisas (FCS 11782), Partner of AVS & Associates, as Scrutinizer for e-voting

Meeting Timing: Commenced at 12:20 p.m. and concluded at 12:40 p.m.

Annexures / Firm Profiles

Summary of Incoming Audit Firm's Experience: Provided in Annexure III detailing firm's history since 2002, service offerings including audit, accounting, advisory, information risk management, tax planning, and strategic advice. The firm emphasizes combining professionalism with personalized service.

Any Declarations or Eligibility Confirmations: Not Specified

Other Corporate Information

Annual General Meeting: 14th AGM to be held on Thursday, July 16, 2026 at 11:30 A.M. IST through Video Conferencing/Other Audio Visual Means

Record Date: Thursday, July 9, 2026 for dividend payment

Dividend Payment: To be paid to shareholders within 30 days from the date of AGM

Regulatory Compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Company Details:

  • PAN: AAECT1408Q
  • TAN: PTLT12766F
  • GSTIN: 04AAECT1408Q1Z8