Tara Chand Infralogistic Solutions Ltd has fixed Thursday, July 9, 2026, as the record date to determine shareholder eligibility for a dividend payment of ₹0.20 per share. The dividend is applicable to fully paid-up equity shares of ₹2 each for the financial year 2025-2026. This payout is subject to approval by shareholders at the ensuing Annual General Meeting and will be disbursed within 30 days from the date of its declaration.

The Board meeting, held on June 11, 2026, at the Registered Office in Chandigarh, commenced at 12:20 P.M. and concluded at 12:40 P.M. During this meeting, the Board approved the re-appointment of Mr. Himanshu Aggarwal as Whole Time Director for a period of three years, effective from August 10, 2026, to August 9, 2029. Additionally, Ms. Anju Mohanty was re-appointed as Independent Director for a second term of two years, commencing from June 25, 2027, to June 24, 2029.

M/s Jain Jagawat Kamdar & Co., Chartered Accountants, were appointed as Statutory Auditors for a term of five years. Their tenure will commence from the conclusion of the ensuing AGM and continue until the conclusion of the AGM to be held for FY 2030-31. The Board also approved the Board's Report for the financial year ended March 31, 2026.

The 14th AGM is scheduled for Thursday, July 16, 2026, at 11:30 A.M. IST via Video Conferencing. The meeting will be deemed to be held at the Registered Office in Chandigarh. Mr. Shashank Ghaisas, Partner of AVS & Associates, was appointed as the Scrutinizer to conduct the remote e-voting process and e-voting during the AGM.

Key Appointments and Dates

Tara Chand Infralogistic Solutions Limited has disclosed the resignation of its statutory auditor, M/s Sangeet Kumar & Associates, Chartered Accountants (Firm Registration No. 011954N), effective from the closing business hours of May 14, 2026. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to the National Stock Exchange of India Ltd. on May 14, 2026.

Auditor Resignation Details

The resignation was submitted by M/s Sangeet Kumar & Associates via a letter dated May 14, 2026, citing pre-occupation in other assignments as the sole reason for their inability to devote time to the affairs of the company. The auditing firm confirmed that no concerns were raised with respect to the management of the company, and no other material reason exists for the resignation.

The key details of the resignation, as disclosed under the SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026, are summarised below:

Association with the Company

M/s Sangeet Kumar & Associates was originally appointed as statutory auditor at the 5th Annual General Meeting held in 2017, for a term until the conclusion of the AGM to be held in Financial Year 2022. The firm was subsequently reappointed for five years, until the conclusion of the AGM in Financial Year 2027. Prior to their resignation, the auditors submitted their Auditors Report for the quarter and year ended March 31, 2026, dated May 7, 2026.

Audit Committee and Board Response

Tara Chand Infralogistic Solutions confirmed that neither the Audit Committee nor the Board found any material reason associated with the resignation. As no concerns were raised by the resigning auditor regarding the management of the company, no deliberation on the matter was undertaken by the Audit Committee, and consequently, disclosure of the Audit Committee's view is not applicable in this instance.

The Audit Committee and the Board have stated that they will consider the appointment of new statutory auditors in due course to fill the casual vacancy caused by the resignation of M/s Sangeet Kumar & Associates. The appointment, once finalised, will be intimated to the stock exchange accordingly. The disclosure was signed by Shefali Singhal, Company Secretary & Compliance Officer (M. No.: A34314), on behalf of Tara Chand Infralogistic Solutions Limited.