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.

Promoters of tara chand infralogistics solutions have confirmed that no shares were encumbered during the financial year ended March 31, 2026. This declaration ensures that the free and marketable title to the shares held by the promoters and promoter group remains unrestricted, providing clarity to shareholders regarding the ownership status of significant holdings.

Vinay Kumar, a promoter of the company, submitted the disclosure to the National Stock Exchange of India Limited on April 6, 2026. The filing was made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation defines encumbrance as any restriction on the title to shares, including pledges, liens, negative liens, or non-disposal undertakings.

The disclosure details the shareholding patterns of all promoters and members of the promoter group. The table below outlines the specific holdings and confirms the absence of any encumbrances across the group.

The remaining members of the promoter group listed in the annexure hold zero shares. The document was signed by Vinay Kumar in Mumbai on April 6, 2026, and copies were forwarded to the Audit Committee and the Company Secretary & Compliance Officer of Tara Chand Infralogistic Solutions Limited.