Tanla Platforms Limited will hold its 30th Annual General Meeting (AGM) on Monday, July 20, 2026, at 4:00 p.m. IST via video conferencing. The Board of Directors approved the meeting schedule, complying with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) regulations allowing AGMs without physical shareholder presence. The company has appointed KFin Technologies Limited (Kfintech) to facilitate the video conferencing and other audio-visual means for the meeting.

The Integrated Annual Report and Notice of the AGM were sent electronically to shareholders whose email addresses are registered with the company or depositories on Saturday, June 27, 2026. Documents are available on the company's website, BSE, NSE, and Kfintech's portal.

In compliance with Section 108 of the Companies Act, 2013, and SEBI regulations, the company has provided a remote e-voting facility. The company has fixed Monday, July 13, 2026, as the "Cut-off date" to determine eligibility to vote by electronic means. Shareholders whose names appear in the register of members or are maintained by depositories as of this date are entitled to vote.

The remote e-voting period will commence on Friday, July 17, 2026, at 9:00 a.m. IST and conclude on Sunday, July 19, 2026, at 5:00 p.m. IST. Mr. Mahadev Tirunagari, Company Secretary in Practice (CP No. 7350), has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. Shareholders requiring technical assistance may contact Kfintech via the provided helpline or email.

Key AGM and E-Voting Details

Tanla Platforms has filed its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26 with the exchanges, pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report forms part of the Integrated Annual Report for FY26, which was previously released along with the notice for the 30th Annual General Meeting (AGM) scheduled for July 20, 2026.

Environmental Performance

The company reported a reduction in its environmental footprint in FY26. Total Scope 1 emissions declined by 13.8% to 88.43 tCO2e from 102.59 tCO2e in the previous year, driven by the elimination of diesel generator usage at the Hyderabad SEZ campus. Scope 2 emissions remained flat at 1,090.75 tCO2e. Combined emission intensity improved to 0.267 tCO2e per INR Cr of revenue. Total energy consumption stood at 7,060.19 GJ, with energy intensity improving to 1.59 GJ per INR Cr of revenue.

Water consumption decreased to 7,948 kL in FY26 from 8,059.40 kL in FY25, with water intensity improving to 1.79 kL per INR Cr of revenue. The company completed a comprehensive e-waste disposal cycle, disposing of 12.97 metric tonnes of electronic waste through authorised recyclers in compliance with the E-Waste (Management) Rules, 2022.

Social and Governance Metrics

Tanla’s total workforce stood at 1,114 employees as of March 31, 2026, comprising 874 men and 240 women. Voluntary attrition declined significantly to 17.1% in FY26 from 24.8% in the previous year. Women representation in the workforce increased to 21.7%. The company maintained a record of zero workplace injuries for the fourth consecutive year.

On the governance front, the company expanded the scope of independent third-party assurance from SGS India Private Limited to cover the entire Integrated Annual Report, moving beyond just the BRSR Core indicators. The ESG Council’s mandate was extended to encompass Responsible AI governance and Data Ethics. Tanla received an S&P Global ESG score of 80 out of 100 in the Corporate Sustainability Assessment 2025, placing it in the 100th percentile globally in the Software segment.

Financial and Operational Highlights

The company delivered steady consolidated financial performance in FY26, with revenue growing 9.7% year-on-year to INR 4,418 Cr. Profit after tax grew marginally to INR 509 Cr. The contribution of OTT channels to total revenue increased to 31% in FY26. During the year, the company completed its fourth share buyback, repurchasing 2 million shares at INR 875 per share, and declared a total dividend of INR 12 per share.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE483C01032/b8121221-7744-428c-8518-c6e4878806e4.pdf