Tara Chand InfraLogistic Solutions Limited (TARACHAND) — Board Meeting | 16 July 2026 (4 announcements)

Tara Chand Infralogistic Solutions Limited announced at its July 16, 2026 AGM the appointment of Jain Jagawat Kamdar & Co. as statutory auditors for five years starting FY2026-27, the re-appointment of Whole-Time Director Himanshu Aggarwal for three years until August 9, 2029, and the re-appointment of Non-Executive Independent Director Anju Mohanty for two years until June 24, 2029.

Tara Chand Infralogistic Solutions Limited announced at its July 16, 2026 AGM the appointment of Jain Jagawat Kamdar & Co. as statutory auditors for five years starting FY2026-27, the re-appointment of Whole-Time Director Himanshu Aggarwal for three years until August 9, 2029, and the re-appointment of Non-Executive Independent Director Anju Mohanty for two years until June 24, 2029.

Tara Chand Infralogistic Solutions Limited announced at its July 16, 2026 AGM the appointment of Jain Jagawat Kamdar & Co. as statutory auditors for five years starting FY2026-27, and the re-appointment of Whole-Time Director Himanshu Aggarwal for three years until August 9, 2029, alongside Independent Director Anju Mohanty for two years until June 24, 2029.

Tara Chand InfraLogistic Solutions held its 14th AGM on July 16, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, declaring a dividend, reappointing Whole Time Director Himanshu Aggarwal, appointing Jain Jagawat Kamdar as statutory auditors for 5 years, and reappointing Independent Director Anju Mohanty for 2 years. Shareholders approved all resolutions through remote e-voting, with 35 members present and additional speakers addressing queries on financial performance and strategy.