Tarsons Sends AGM Notice to Unregistered Shareholders

Key Details

The letters provide the weblink to access the Company's Annual Report for FY 2025-26 and the Notice of the 43rd Annual General Meeting. This communication is specifically for shareholders without registered email IDs.

Annual General Meeting Details

The 43rd Annual General Meeting of Tarsons Products Limited is scheduled to be held on Thursday, September 24, 2026, at 12:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The deemed venue is the registered office of the Company at Martin Burn Business Park, Room No. 902, BP-3, Salt Lake, Sector-V, Kolkata, West Bengal - 700091.

Website Access Paths

The disclosure provides exact website paths for accessing the relevant documents:

• Notice of 43rd AGM: Path: https://www.tarsons.com/ > INVESTORS > DISCLOSURE > AGM > 43rd AGM – FY 25-26

Web link: https://www.tarsons.com/disclosure/

• Annual Report of FY 2025-26: Path: https://www.tarsons.com/ > INVESTORS > FINANCIAL > ANNUAL REPORT > 2025-2026

Web link: https://www.tarsons.com/financial-reports/

Financial Impact

No financial impact quantified in the disclosure. This is a procedural compliance communication.