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Tarini International Ltd has issued a notice for its 27th Annual General Meeting to be held on September 30, 2026. Book closure dates are also announced.
Tarini International Ltd convened its 27th AGM for September 30, 2026, and approved the Annual Report. The board also re-appointed its Managing and Whole Time Directors.
Tarini International Ltd has scheduled a board meeting for September 5, 2026. The board will discuss the upcoming 27th Annual General Meeting and approve the Directors' Report.
Tarini International Ltd has created an equitable mortgage on company land in favour of Cholamandalam Investment and Finance Company Limited. The collateral supports facilities for associate company Tarini Infrastructure.
Tarini International created an equitable mortgage over its immovable property to provide collateral for credit facilities availed by its associate, Tarini Infrastructure Limited.
Tarini International Ltd reported revenue from operations of ₹1.2 Cr (+9.1% YoY) and net profit of ₹0.7 Cr (+16.7% YoY) for H2 FY26.
Tarini International Ltd reported standalone total income of ₹2.50 Crore and net profit of ₹0.50 Crore for FY26. Consolidated net profit stood at ₹1.65 Crore. Auditors issued a qualified opinion regarding ₹1.21 Crore investment in loss-making subsidiaries, noting that providing for this could have resulted in a standalone loss of ₹0.43 Crore.
Tarini International Ltd has scheduled a Board Meeting for April 30, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company also confirmed that the trading window remains closed for directors and designated employees.
Tarini International Ltd confirmed it is not classified as a 'Large Corporate' for the financial year ended March 31, 2026, under SEBI's debt fund-raising framework. The company reported zero outstanding borrowings. Consequently, the initial disclosure requirements for large entities are not applicable to the company.
Tarini International Ltd (BSE: 538496) submitted a declaration regarding the non-applicability of the Annual Secretarial Compliance Report for the year ended March 31, 2026. The company is exempt under Regulation 15(2) of SEBI LODR as its equity shares are listed on the SME Platform of BSE Limited.