TARC Limited will hold its 10th Annual General Meeting on Saturday, September 19, 2026, at 11:00 am. The meeting will be conducted through video conferencing or other audio-visual means in compliance with regulatory guidelines.

The company issued the notice in adherence to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes transacting businesses related to the financial year 2025-26.

Meeting Logistics and Access

Shareholders can participate virtually without physical presence at a common venue. This format aligns with permissions granted by the Ministry of Corporate Affairs vide General Circular No. 03/2025 dated September 22, 2025, and various SEBI circulars.

Key details for participants include:

• Record Date: Friday, August 14, 2026, for determining eligibility.
• Voting: Remote e-voting and e-voting during the AGM will be available.
• Documents: The Notice of AGM and Annual Report for FY25-26 will be sent electronically to registered email addresses.

Members who have not registered their email addresses will receive a physical letter containing a web link to access the full annual report details. Physical copies of the notice and annual report can also be requested by emailing cs@tarc.in with folio or DP ID details.

Shareholder Instructions

Investors holding shares in electronic mode must update their email addresses with their respective Depository Participants. Those holding shares in physical mode should submit Form ISR-1 along with required documents to the Registrar and Share Transfer Agent, Skyline Financial Services Private Limited.

Queries regarding the process can be directed to admin@skylinerta.com or cs@tarc.in .

TARC Limited disclosed on August 13, 2026, that Doogar & Associates has tendered its resignation as the statutory auditor of its material subsidiary, TARC Projects Limited. The resignation is effective from the financial year 2026-27.

The audit firm stated that its tenure as statutory auditor for the holding company will conclude at the forthcoming annual general meeting. To align its position as group auditor, Doogar & Associates will not continue with the subsidiary. The firm submitted its latest limited review report for the quarter ended June 30, 2026, on August 10, 2026, prior to the resignation.

Resignation Details

Doogar & Associates was appointed as the statutory auditor of TARC Projects Limited on September 30, 2025. Its term was scheduled to expire at the conclusion of the annual general meeting for the financial year 2029-30.

The company filed the intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Particulars

The auditor confirmed in its declaration that there are no other material reasons for the resignation beyond those stated. No concerns regarding management-imposed limitations or lack of information were reported.