TARC Limited has postponed its Board of Directors meeting originally scheduled for Thursday, November 5, 2026. The meeting has been rescheduled to Thursday, November 12, 2026 due to unavoidable circumstances.
The primary purpose of the board meeting is to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
This intimation is made under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following up on a previous communication dated October 3, 2026.
The company confirms that pursuant to its Code for Prevention of Insider Trading, the Trading Window for dealing in securities by designated persons has been closed since October 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.