Meeting Details

The 10th Annual General Meeting was held on September 19, 2026, through Video Conference/Other Audio Visual Means without physical presence of members. The deemed venue was the Registered Office at 2nd Floor, C-3, Qutab Institutional Area, Katwaria Sarai, New Delhi - 110016.

Record Date and Shareholder Information

Record date: September 12, 2026

Total number of shareholders on record date: 54,198

Attendance details:

  • Promoters and promoter group present: 0
  • Public shareholders present: 0
  • Promoters attended through video conferencing: 1
  • Public attended through video conferencing: 110

Voting Process

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from September 16, 2026 (09:00 AM IST) to September 18, 2026 (05:00 PM IST). Electronic voting during the AGM was available from 11:00 AM to 11:45 AM IST on September 19, 2026.

Resolution Details

Seven resolutions were considered and passed:

Resolution 1: Ordinary Resolution

To receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors.

  • Votes in favor: 217,901,408 (99.999951%)
  • Votes against: 106 (0.000049%)
  • 224 members voted

Resolution 2: Ordinary Resolution

To appoint Mrs. Muskaan Sarin (DIN: 01871183) as director liable to retire by rotation for re-appointment.

  • Votes in favor: 217,924,541 (99.999662%)
  • Votes against: 736 (0.000338%)
  • 225 members voted

Resolution 3: Ordinary Resolution

Appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditor.

  • Votes in favor: 217,903,371 (99.989948%)
  • Votes against: 21,906 (0.010052%)
  • 225 members voted

Resolution 4: Ordinary Resolution

To ratify, approve and confirm remuneration of Cost Auditor for FY ending March 31, 2027.

  • Votes in favor: 217,925,169 (99.999950%)
  • Votes against: 108 (0.000050%)
  • 225 members voted

Resolution 5: Special Resolution

To approve continuation of Mr. Anil Sarin (DIN: 00016152) as Non-Executive Non-Independent Director upon attaining age of 75 years.

  • Votes in favor: 217,924,441 (99.999616%)
  • Votes against: 836 (0.000384%)
  • 224 members voted

Resolution 6: Special Resolution

To approve revision in remuneration of Mr. Amar Sarin (DIN: 00015937) as Managing Director & Chief Executive Officer.

  • Votes in favor: 216,626,629 (99.405003%)
  • Votes against: 1,296,648 (0.594997%)
  • 207 members voted

Resolution 7: Special Resolution

To re-appoint Mrs. Muskaan Sarin (DIN: 01871183) as Whole Time Director & Chief Brand Officer and fix her remuneration.

  • Votes in favor: 217,662,686 (99.879504%)
  • Votes against: 262,591 (0.120496%)
  • 220 members voted

Scrutinizer Appointment and Report

MRITUNJAY CHANDRA SHEKHAR of MRITUNJAY SHEKHAR & ASSOCIATES was appointed as Scrutinizer. The scrutinizer confirmed that all 7 resolutions (4 Ordinary and 3 Special) were passed with requisite majority.

Share Capital Information

Total outstanding shares: 295,096,335

Promoter and promoter group shares: 192,157,722 (65.12%)

Public institution shares: 20,751,482 (7.03%)

Public non-institution shares: 82,187,131 (27.85%)

#Tags: #TARCLimited #AGM #VotingResults #SEBIDisclosure #CorporateGovernance #Neutral