Tashi India Limited has announced details for its 41st Annual General Meeting (AGM) scheduled to be held on Saturday, September 19, 2026, at 11:00 AM IST at the company's registered office at Imambada Road, Nagpur 440018, Maharashtra.

Meeting Logistics and Record Date

Business to be Transacted

Ordinary Business:
  • Item No. 1: Adoption of Audited Financial Statements (including Audited Consolidated Financial Statements) for the year ended March 31, 2026, and Reports of Auditors and Directors thereon.
  • Item No. 2: Re-appointment of Shri Rohit Bajaj (DIN: 00511745) as Director liable to retire by rotation.
Special Business:
  • Item No. 3: Appointment of Mrs. Ruchita Jain (DIN: 11609805) as Non-Executive Independent Director for a term of five consecutive years from March 21, 2026, to March 20, 2031.
  • Item No. 4: Appointment of Mr. Monal Malji (DIN: 00511813) as Non-Executive Independent Director for a term of five consecutive years from March 31, 2026, to March 30, 2031.

Director Background Information

Mrs. Ruchita Jain (DIN: 11609805)

  • Date of Birth: March 21, 1992
  • Qualification: Master of Commerce (M.Com.)
  • Current Position: Analyst with UltraTech Cement Limited
  • Expertise: Banking, NBFCs, finance, corporate law, financial analysis, regulatory compliances, and corporate governance
  • Date of first appointment: March 21, 2026
  • Directorships in other companies: 01
  • Equity shares held in Tashi India: Nil
  • Remuneration: Sitting fees as approved by the Board, if any

Mr. Monal Malji (DIN: 00511813)

  • Date of Birth: June 11, 1967
  • Qualification: Graduate (B.Sc.)
  • Current Position: Entrepreneur associated with Creative Minds (printing and advertising)
  • Expertise: Accounting, taxation, financial management, financial reporting, business operations, client relations, and marketing activities
  • Date of first appointment: March 31, 2026
  • Directorships in other companies: 01
  • Equity shares held in Tashi India: Nil
  • Remuneration: Sitting fees as approved by the Board, if any

Voting Arrangements

The company has appointed M/s. B. Chhawchharia & Co., Chartered Accountants, Nagpur (FRN: 305123E) as Scrutinizer to scrutinize the voting process. Remote e-voting will be available through Central Depository Services (India) Limited (CDSL) from September 16, 2026, at 9:00 AM IST to September 18, 2026, at 5:00 PM IST. Physical voting will be available at the AGM venue for members who have not voted remotely.

Additional Information

The notice and annual report have been uploaded on the company's website (www.tashiindia.com), BSE Limited website (www.bseindia.com), and CDSL website (www.evoting.cdsl.com). The company's Registrar and Share Transfer Agent is Adroit Corporate Services Private Limited, Mumbai.

Financial Impact

No financial impact quantified in the disclosure. The appointed Independent Directors will receive sitting fees as approved by the Board, if any.