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05/09/2026 11:43

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Tarini International - Board Meeting Outcome for Outcome Of Board Meeting That 27Th Annual General Meeting Of The Company On

To convene the 27th Annual General Meeting of the Company on 30th September, 2026 at 10.30 A.M. at D-2, 1st Floor, Amar Colony, Lajpat Nagar - IV, New Delhi - 110024, to transact the business specified in the notice of the Meeting and fixed the record date of 28.08.2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 28.09.2026 to till 30.09.2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company.