| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2026 | 11 Jun 2026 |
| Approved the Notice convening the 14th Annual General Meeting (AGM) of the Company proposed to be held on Thursday, July 16, 2026, at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM), deemed to be held at the Registered Office of the Company. | ||
| AGM | 16 Jul 2026 | 22 Jun 2026 |
| Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 16, 2026 Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 16, 2026 As Per NSE Announcement Dated On : 16.07.2026. Tara Chand InfraLogistic Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 16, 2026. (As per NSE announcement dated on : 20.07.2026). | ||
| AGM | 11 Sep 2025 | 31 Jul 2025 |
| Approved to convene the 13th Annual General Meeting of the Company on Thursday, September 11, 2025 at 11:30 A.M. through Video Conferencing (VC / Other Visual Means (OAVM) Tara Chand InfraLogistic Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025 (As Per NSE Announcement Dated On : 16.08.2025) Tara Chand InfraLogistic Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2025. (As Per NSE Announcement Dated On : 12.09.2025) | ||
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