Tara Chand InfraLogistic Solutions Limited has completed a capital expenditure of approximately ₹40.59 Crores in Q1FY27 to acquire new equipment. The investment, exclusive of GST and unaudited, was directed towards expanding the company's operational capabilities within its Construction Equipment Rentals segment.

The acquisition includes two Crawler Cranes with a total capacity of 900MT and one Cement Batching Plant with a capacity of 30 m³. These assets are part of the company's ongoing capital expenditure strategy for FY27.

The new machinery is being deployed to execute orders under Segment A, with a predominant focus on expanding the company's footprint in the renewable energy sector. This move aims to enhance the service offerings available to clients in this growing market.

The intimation regarding this purchase was submitted to the National Stock Exchange of India Limited on July 03, 2026, by Shefali Singhal, Company Secretary & Compliance Officer.

Tara Chand Infralogistic Solutions Limited has fixed Thursday, July 9, 2026, as the record date to determine shareholder eligibility for the payment of a final dividend of ₹0.20 per equity share for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). The company has scheduled its 14th AGM for Thursday, July 16, 2026, at 11:30 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY26, the declaration of the final dividend, and the re-appointment of Mr. Himanshu Aggarwal as Whole Time Director. Shareholders will also consider the appointment of M/s. Jain Jagawat Kamdar & Co., Chartered Accountants, as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Sangeet Kumar & Associates. The new auditors, if appointed, will hold office for a term of five years.

The Board has recommended the re-appointment of Mr. Himanshu Aggarwal (DIN: 01806026) as Whole Time Director for a period of three years effective from August 10, 2026, to August 9, 2029, with a remuneration not exceeding ₹1 crore per annum. Additionally, the Board has recommended the re-appointment of Ms. Anju Mohanty (DIN: 10681207) as an Independent Director for two years from June 25, 2027, to June 24, 2029.

Remote e-voting will commence on Monday, July 13, 2026, at 9:00 AM IST and conclude on Wednesday, July 15, 2026, at 5:00 PM IST. Members eligible to vote as on the cut-off date of July 9, 2026, may cast their votes electronically. The Register of Members and Share Transfer Books will remain closed from Friday, July 10, 2026, to Thursday, July 16, 2026.

The Notice of the AGM and the Integrated Annual Report for FY 2025-26 will be sent electronically to members. Shareholders holding shares in physical form are requested to provide their email addresses and KYC details to the company or its Registrar and Share Transfer Agent, MUFG InTime India Pvt. Ltd., to facilitate electronic communication.