Tanla Platforms adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, at its 30th Annual General Meeting (AGM) held on July 20, 2026. Founder Chairman & CEO D. Uday Kumar Reddy addressed shareholders, emphasizing that trust is the defining challenge of the digital world and a fundamental necessity in the era of Artificial Intelligence. He stated that while technology creates possibilities, impact creates trust, which in turn drives adoption.

The meeting approved the reports of the Board of Directors and Auditors, with the statutory auditor's report containing no qualifications, disclaimers, or adverse remarks. Shareholders appointed Mr. Deepak Satyaprakash Goyal as a director liable to retire by rotation. The remote e-voting facility was available from July 17, 2026, to July 19, 2026, with Mr. Mahadev Tirunagari, Company Secretary in Practice, serving as the scrutinizer.

Strategic Vision

Mr. Reddy reflected on the company's 25-year journey, noting that Tanla and Karix now represent one shared purpose where Tanla imagines the future and Karix brings it to life at scale. He highlighted that the company has always been inspired to create categories rather than follow them, reinventing itself to fulfill its purpose of solving problems that matter. The focus remains on building the infrastructure of trust for the digital economy.

Voting Results

All resolutions proposed during the AGM were passed with the requisite majority.

Key attendees included Mr. Deepak Satyaprakash Goyal, Executive Director, and independent directors Dr. Sanjay Kapoor and Dr. Ram Sewak Sharma. The meeting was conducted via video conferencing.

Tanla Platforms disclosed that its promoter group did not create any encumbrance on shares during the financial year ended March 31, 2026. The declaration, submitted by D. Uday Kumar Reddy on behalf of the promoters, confirms that no shares were encumbered directly or indirectly by the promoter and promoter group, including persons acting in concert. This disclosure is crucial for shareholders as it indicates the absence of pledged shares, which can impact stock stability and voting rights.

The filing was made to the stock exchanges pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. D. Uday Kumar Reddy, a promoter of the company, provided the declaration on behalf of the Promoter and Promoter Group. The document was submitted by Seshanuradha Chava, General Counsel & Company Secretary of Tanla Platforms Limited.

The disclosure identifies 12 entities that constitute the promoter and promoter group. The list includes individual promoters such as Dasari Uday Kumar Reddy and Tanuja Reddy Dasari, as well as corporate entities like Blue Green Technologies Private Limited and TNA Corporation LLP.

The following table details the members of the promoter and promoter group as per the filing:

The declaration confirms that the shareholding structure remains free of encumbrances for the reported period. This regulatory filing ensures transparency regarding the financial commitments of the promoters, which is a key consideration for investors assessing the risk profile of the company.