Date: August 29, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
TARC Limited has initiated the dispatch of physical letters to shareholders who have not registered their email addresses with the company or their depository participants.
The purpose of this communication is to provide these shareholders with a web link to access the following documents:
- Annual Report for the financial year 2025-26
- Notice of the 10th Annual General Meeting (AGM)
This action is taken in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Details
The 10th Annual General Meeting of TARC Limited is scheduled to be held on:
- Day: Saturday
- Date: September 19, 2026
- Time: 11:00 A.M. (IST)
- Mode: Through Video Conference / Other Audio-Visual Means (VC/OAVM)
Document Access
Shareholders can access the documents via the following methods:
- Company Website: https://www.tarc.in
- Exact Path: https://www.tarc.in/tarc_pdf/dis-46/2025-26.pdf
- QR Code: Provided in the communication for scanning
- Stock Exchange Websites: www.bseindia.com and www.nseindia.com
- NSDL e-Voting Website: www.evoting.nsdl.com
Shareholders may request a physical copy of the Notice and Annual Report by sending an email to cs@tarc.in, mentioning their Folio No./DP ID and Client ID.
E-Voting Schedule
| Particulars | Date and Time |
| Cut-off date for e-Voting | Saturday, September 12, 2026 |
| Commencement of remote e-voting | Wednesday, September 16, 2026, at 09:00 A.M. (IST) |
| End of remote e-voting | Friday, September 18, 2026, at 05:00 P.M. (IST) |
Cut-off Date for AGM Notice
The register of members/list of beneficiaries was finalized as of Friday, August 14, 2026, for sending the notice electronically.