TARC Ltd (TARC) — Board Meeting | 27 August 2026

TARC Limited announced its 10th Annual General Meeting scheduled for September 19, 2026, conducted virtually via video conferencing. Shareholders can participate remotely through e-voting from September 16-18, 2026, with voting rights tied to holdings as of September 12, 2026. The agenda includes approval of financial statements, appointment of a new director, auditor re-appointment, and special resolutions for executive remuneration revisions and director continuations. Key appointments include Mrs. Muskaan Sarin as Whole-Time Director & Chief Brand Officer with a fixed monthly salary of C 10,00,000, and Mr. Amar Sarin's remuneration revision from October 1, 2026, to September 30, 2029. The filing emphasizes compliance with SEBI, MCA, and Companies Act regulations, detailing procedural requirements for virtual participation, proxy restrictions, and disclosure of related-party interests.