Tarini International Ltd has submitted a regulatory filing to the BSE Limited intimating about an upcoming meeting of the Board of Directors. The meeting is scheduled to be held on September 5, 2026, at 11:30 A.M. at the company's registered office located at D-2, Amar Colony, Lajpat Nagar-IV, New Delhi - 110024.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board will consider the following business items:
- Consideration and approval of the Directors' Report for the financial year ended March 31, 2026
- Decision on the Book Closure Date for the 27th Annual General Meeting
- Determination of the day, date, and time for convening the 27th Annual General Meeting of the Company
- Consideration of appointment of Scrutinizer for the voting to be conducted at the 27th Annual General Meeting
- Adoption of the Secretarial Audit Report
- Any other incidental matters related to the above agenda items or any other matter with the permission of the Chair
Signature
The document is digitally signed by Amit Arora, with timestamp August 27, 2026, at 14:54:54 +05:30.