Promoters of tara chand infralogistics solutions have confirmed that no shares were encumbered during the financial year ended March 31, 2026. This declaration ensures that the free and marketable title to the shares held by the promoters and promoter group remains unrestricted, providing clarity to shareholders regarding the ownership status of significant holdings.

Vinay Kumar, a promoter of the company, submitted the disclosure to the National Stock Exchange of India Limited on April 6, 2026. The filing was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation defines encumbrance as any restriction on the title to shares, including pledges, liens, negative liens, or non-disposal undertakings.

The disclosure details the shareholding patterns of all promoters and members of the promoter group. The table below outlines the specific holdings and confirms the absence of any encumbrances across the group.

The remaining members of the promoter group listed in the annexure hold zero shares. The document was signed by Vinay Kumar in Mumbai on April 6, 2026, and copies were forwarded to the Audit Committee and the Company Secretary & Compliance Officer of Tara Chand Infralogistic Solutions Limited.

Tara Chand Infralogistic Solutions Ltd has fixed Thursday, July 9, 2026, as the record date to determine shareholder eligibility for a dividend payment of ₹0.20 per share. The dividend is applicable to fully paid-up equity shares of ₹2 each for the financial year 2025-2026. This payout is subject to approval by shareholders at the ensuing Annual General Meeting and will be disbursed within 30 days from the date of its declaration.

The Board meeting, held on June 11, 2026, at the Registered Office in Chandigarh, commenced at 12:20 P.M. and concluded at 12:40 P.M. During this meeting, the Board approved the re-appointment of Mr. Himanshu Aggarwal as Whole Time Director for a period of three years, effective from August 10, 2026, to August 9, 2029. Additionally, Ms. Anju Mohanty was re-appointed as Independent Director for a second term of two years, commencing from June 25, 2027, to June 24, 2029.

M/s Jain Jagawat Kamdar & Co., Chartered Accountants, were appointed as Statutory Auditors for a term of five years. Their tenure will commence from the conclusion of the ensuing AGM and continue until the conclusion of the AGM to be held for FY 2030-31. The Board also approved the Board's Report for the financial year ended March 31, 2026.

The 14th AGM is scheduled for Thursday, July 16, 2026, at 11:30 A.M. IST via Video Conferencing. The meeting will be deemed to be held at the Registered Office in Chandigarh. Mr. Shashank Ghaisas, Partner of AVS & Associates, was appointed as the Scrutinizer to conduct the remote e-voting process and e-voting during the AGM.

Key Appointments and Dates