Tara Chand Infralogistic Solutions Limited held its 14th Annual General Meeting (AGM) on July 16, 2026, through video conferencing and other audio-visual means. Shareholders approved all seven resolutions with the requisite majority, adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting also saw the re-appointment of Mr. Himanshu Aggarwal as Whole Time Director and the appointment of M/S Jain Jagawat Kamdar & Co. as Statutory Auditors for a term of five years.

The voting results were submitted to the National Stock Exchange of India Ltd pursuant to Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting process commenced on July 13, 2026, and concluded on July 15, 2026, while electronic voting at the AGM was facilitated by MUFG Intime India Pvt. Ltd. Shashank Ghaisas of M/s. AVS & Associates served as the Scrutinizer for the meeting.

Voting Results Summary

The resolutions passed included the adoption of financial statements, declaration of dividend, and director appointments. The total votes polled stood at 57,855,834, representing 73.40% of the outstanding shares. All resolutions received 100% of the votes in favour, with no votes cast against them.

Key Appointments

Shareholders approved the re-appointment of Mr. Himanshu Aggarwal (DIN: 01806026) as a Whole Time Director for a period of three years effective from August 10, 2026, to August 9, 2029. Additionally, Ms. Anju Mohanty (DIN: 10681207) was re-appointed as an Independent Director for a term of two years from June 25, 2027, to June 24, 2029. The company also recommended the appointment of M/S Jain Jagawat Kamdar & Co., Chartered Accountants, as Statutory Auditors for a term of five consecutive years.

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.