Tarini International has scheduled its 27th Annual General Meeting for September 30, 2026, to seek shareholder approval for material related-party transactions and the reappointment of key directors. The board meeting held on September 5, 2026, approved these proposals.

The company aims to obtain omnibus approval for transactions with ten group entities, including subsidiaries and associates. These arrangements involve loans, investments, guarantees, and operational services. The total proposed value of these transactions ranges from ₹5 crore to ₹60 crore per entity for the financial year ending March 31, 2027.

Related-Party Transactions

The company seeks approval under Regulation 23 of the SEBI Listing Regulations for ongoing business with related parties. The transactions are intended to be conducted at arm's length in the ordinary course of business.

Key entities involved include Tarini Infrastructure Limited, Tarini Sugars and Distillaries Limited, and Venture Infrastructure Limited. The nature of transactions includes sale and purchase of goods, availing services, leasing property, and receipt or payment of interest on loans.

The company also disclosed a corporate guarantee obligation of ₹50 crore for Tarini Infrastructure Limited. Loans extended to these entities will carry an interest rate of 12% per annum with a maturity period of seven years. The funds are sourced from internal accruals and will be utilized for business operations, working capital, and strategic projects.

Director Reappointments

Shareholders will vote on the reappointment of Mr. Vakamulla Chandrashekhar as Managing Director and Mrs. V Anu Naidu as Whole-time Director. Both appointments are for a three-year term effective October 1, 2026.

Mr. Chandrashekhar, a promoter with expertise in hydro projects and power transmission, will receive no salary. Mrs. Naidu, who specializes in human resources development, will receive a monthly salary of ₹160,000 along with perquisites including furnished accommodation and insurance coverage. Both directors hold significant shareholdings in the company and its group entities.

AGM Details

The 27th AGM will convene at 10:30 am on September 30, 2026, at the company’s registered office in New Delhi. The record date for determining entitlement to the Annual Report is August 28, 2026.

The register of members and share transfer books will remain closed from September 28, 2026, to September 30, 2026, inclusive. M/S. V Ramasamy & Co., Company Secretaries, has been appointed as scrutinizer for the voting process. The meeting agenda includes adopting the Annual Report and Secretarial Audit Report for FY26.

Tarini International Ltd has scheduled a meeting of its Board of Directors for September 5, 2026, at its registered office in New Delhi. The session will focus on approving the annual report for the fiscal year ended March 31, 2026.

The board is set to consider several key corporate governance items, including the adoption of the Secretarial Audit Report and the appointment of a scrutinizer for voting at the upcoming Annual General Meeting (AGM).

Agenda Details

The meeting agenda includes the following specific business items:

• Consider and approve the Directors' Report for the year ended March 31, 2026.
• Decide the book closure date for the 27th AGM.
• Determine the day, date, and time for convening the 27th AGM.
• Appoint a scrutinizer for voting conducted at the 27th AGM.
• Adopt the Secretarial Audit Report.

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amit Arora, Company Secretary and Compliance Officer, signed the communication dated August 27, 2026.