TARINI INTERNATIONAL LTD.

Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Obligations and Disclosure Requirements Regulation 30, regarding outcomes of Board of Directors meeting held on September 5, 2026.

Board Meeting Details:

  • Meeting date: September 5, 2026
  • Commencement time: 11:00 A.M.
  • Conclusion time: Not clearly specified (appears to be approximately 1:00 PM based on signature timestamp)

Key Decisions Approved:

1. 27th Annual General Meeting (AGM):

  • AGM to be convened on September 30, 2026, at 10:30 A.M.
  • Venue: D-2, 1st Floor, Amar Colony, Lajpat Nagar - IV, New Delhi - 110024
  • Purpose: To transact business specified in the meeting notice

2. Record Date and Share Transfer Book Closure:

  • Record date fixed: August 28, 2026 for determining shareholder entitlement to receive Annual Report
  • Register of Members & Share Transfer Books closure period: September 28, 2026 to September 30, 2026 (both days inclusive)
  • Purpose: For conducting the Annual General Meeting

3. Annual Report and Documentation:

  • Board approved the Notice of AGM and Directors' Report for financial year 2025-26
  • Adopted the Annual Report and Secretarial Audit Report for shareholder adoption at AGM

4. Scrutinizer Appointment:

  • Appointed M/S. V Ramasamy & Co., Company Secretaries as scrutinizer
  • Purpose: To scrutinize voting and physical voting process by ballot papers in the ensuing AGM
  • Requirement: To ensure fair and transparent voting process

5. Director Reappointments:

  • Reappointed Mr. Vakamulla Chandrashekhar as Managing Director
  • Reappointed Mrs. V Anu Naidu as Whole Time Director
  • Both reappointments subject to shareholder approval in the ensuing AGM
  • Effective date for both appointments: October 1, 2026
  • Term for both appointments: 3 years

Director Details (Annexure-A):

Mr. Vakamulla Chandrashekhar (Managing Director):

  • Profile: Promoter and Director of the company, actively involved in targeting business and creating niche in Power Transmission and Distribution field
  • Experience: Several projects accomplished on turnkey basis or through consultancy including writing DPRs
  • Possesses sufficient experience and know-how
  • Company performance under his management has shown tremendous growth
  • Not debarred from holding director office by SEBI or any other authority

Mrs. V Anu Naidu (Whole-time Director):

  • Profile: Promoter and Director of the company since incorporation
  • Possesses sufficient experience and know-how
  • Company has performed well on financial front under her management
  • Not debarred from holding director office by SEBI or any other authority

Relationship Between Directors:

  • Mr. Vakamulla Chandrashekhar is husband of Mrs. V Anu Naidu
  • Mrs. V Anu Naidu is wife of Mr. Vakamulla Chandrashekhar

Regulatory Compliance:

  • Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Includes disclosures required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
  • Compliance with Schedule II of SEBI LODR Regulations

Company Information:

  • CIN No.: L74899DL1999PLC097993
  • Contact: Tel. +91 11 26479995, 26223630, 26223634, 26443630