Tara Chand Infralogistic Solutions Tara Chand Infralogistic Solutions will host an earnings call on August 7, 2026, to present its un-audited financial results for the quarter ended June 30, 2026. The event provides investors and analysts with a direct channel to management for clarifications on the Q1FY27 performance, offering early visibility into the company’s operational and financial trajectory for the new fiscal year.

The conference call is scheduled for Friday, August 7, 2026, at 3:00 PM Indian Standard Time (IST). It is being conducted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The discussion will cover both standalone and consolidated financial results, ensuring a comprehensive overview of the group's performance.

Mr. Himanshu Aggarwal, Whole Time Director and Chief Financial Officer, will represent management during the session. Participants can access the meeting via universal dial-in numbers or international toll-free lines provided in the intimation. The company emphasized that discussions will be strictly based on publicly available information, with no unpublished price-sensitive information (UPSI) intended to be shared.

Dial-In Details

Investors and analysts may join the conference using the following contact details:

The invitation and registration link for the meeting are available on the company’s website. For further assistance, investors may contact Ankit Jain or Manveer Sharma via email at ankit@stellar-ir.com or manveer@stellar-ir.com , respectively, or by phone at +91 22 6239 8024.

Regulatory Compliance

The intimation was issued on August 3, 2026, by Shefali Singhal, Company Secretary and Compliance Officer of Tara Chand Infralogistic Solutions Limited. The notice has been uploaded to the National Stock Exchange of India Ltd. and the company’s official website to ensure transparency and timely dissemination of information to stakeholders.

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.