Tarsons Products Ltd (TARSONS) โ Board Meeting | 2 September 2026 (2 announcements)
Tarsons Products Limited announced its 43rd AGM on September 24, 2026, via video conference, to approve audited standalone and consolidated financial statements for FY 2025-26, appoint a new director, sanction material related party transactions up to โน3,750 million with Nerbe Plus GmbH & Co. KG, and waive โน41.39 million in excess managerial remuneration. The notice details e-voting procedures, participation rules, and compliance with SEBI and MCA regulations, emphasizing arm's length transactions for European market expansion.
Tarsons Products Limited announced its 43rd AGM on September 24, 2026, via video conference, to adopt FY2025-26 audited standalone and consolidated financial statements, appoint a new director, approve material related party transactions up to โน3,750 million with Nerbe Plus GmbH & Co. KG, and waive โน41.39 million in excess managerial remuneration. The notice complies with SEBI and MCA regulations and permits electronic distribution of the Annual Report.
About Tarsons Products Ltd (TARSONS)
Healthcare ยท Healthcare ยท Listed on BSE
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๐ More TARSONS filings
- ๐ก Board Meeting โ 28 September 2026At the 43rd AGM on September 24, 2026, Tarsons Products reappointed Sanjive Sehgal as Chairman and M...
- ๐ก Voting Results โ 28 September 2026Tarsons Products Limited held its 43rd Annual General Meeting on September 24, 2026 via video confer...
- Announcement โ 24 September 2026Tarsons Products Limited announced that its trading window will close on October 1, 2026, for all de...
- ๐ก Board Meeting โ 24 September 2026Tarsons Products held its 43rd AGM on September 24, 2026 via video conference, with 64 shareholders ...
- ๐ด Announcement โ 24 September 2026Tarsons Products Limited announced it will host a virtual analyst and institutional investor meeting...
๐ฅ Also filed on 2 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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