Tanla Platforms announced the outcome of its Board of Directors meeting held on April 24, 2026, where key decisions were made regarding the company's Q4 FY26 financial results and shareholder returns. The meeting, which commenced at 2:30 PM IST and concluded at 6:15 PM IST, addressed crucial regulatory compliance matters and dividend distribution.

Board Meeting Outcomes and Regulatory Compliance

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors considered and approved several important matters during their meeting on April 24, 2026.

Audited Financial Results Approval

The Board approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The company noted that the auditor's reports contained unmodified opinions on both the audited standalone and consolidated financial statements, indicating clean audit outcomes.

Dividend Declaration and Record Date

The Board declared a second interim dividend for FY 2025-26 at the rate of ₹6 per equity share, representing 600% of the face value of ₹1 each. This dividend declaration demonstrates the company's commitment to returning value to shareholders while maintaining strong financial performance.

Subsidiary Structure and Auditor Information

The audited results encompass a comprehensive group structure including 21 subsidiaries across multiple jurisdictions. The consolidated financial statements reflect the performance of wholly owned subsidiaries and step-down subsidiaries operating in India, Singapore, UAE, Saudi Arabia, Indonesia, and Brazil.

Regulatory Filing and Transparency

The company maintains transparency through proper regulatory filings and website disclosures. All financial information and board meeting outcomes are available on the company's official website at www.tanla.com , ensuring stakeholder access to comprehensive corporate information.

The Board meeting outcomes reflect Tanla Platforms' continued focus on regulatory compliance, financial transparency, and shareholder value creation through consistent dividend distributions and robust corporate governance practices.

Tanla Platforms Limited has announced a key leadership transition at its material subsidiary, marking a strategic organizational change within the group structure. The company has formally communicated this designation change to stock exchanges through an official regulatory filing dated April 24, 2026.

Leadership Transition at Karix Mobile

The Board of Directors of Karix Mobile Private Limited, a wholly owned subsidiary of Tanla Platforms, approved the change in designation of Mr. Deepak Goyal during its board meeting held on April 24, 2026. The executive will transition from his current role as Executive Director and Chief Executive Officer of Tanla Platforms to Managing Director and Chief Executive Officer of Karix Mobile Private Limited.

Regulatory Compliance and Disclosure

The announcement was made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose material events and changes in key managerial personnel of material subsidiaries to ensure transparency and protect investor interests.

The formal communication was addressed to both major stock exchanges where Tanla Platforms is listed. The company holds scrip code 532790 on BSE Limited and trades under the symbol TANLA on the National Stock Exchange of India Limited.

Corporate Structure and Communication

Karix Mobile Private Limited operates as a material subsidiary within the Tanla Platforms ecosystem. The designation change represents a focused approach to strengthen the leadership structure of this key subsidiary. The transition involves moving from a group-level executive position to a subsidiary-specific leadership role, indicating the strategic importance of Karix Mobile within the overall business framework.

Tanla Platforms has ensured comprehensive disclosure of this leadership change through multiple channels. The information has been communicated to both stock exchanges and is also available on the company's official website. The formal filing was signed by Seshanuradha Chava, General Counsel and Company Secretary, demonstrating the company's commitment to maintaining transparent communication with all stakeholders, including investors, regulators, and market participants.