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.

Tarini International Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations for dematerialisation procedures during the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 09, 2026. The submission was made by Company Secretary and Compliance Officer Amit Arora to BSE Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the registrar and share transfer agent for this compliance process. The registrar issued the confirmation certificate on April 06, 2026, three days prior to the company's submission to the stock exchange.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. Associate Vice-President and Head (North India) Swapan Kumar Naskar signed the confirmation on behalf of MUFG Intime India Private Limited.

Compliance Verification

The registrar's certificate verifies several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on relevant stock exchanges

This quarterly submission demonstrates Tarini International Limited's commitment to maintaining regulatory compliance with SEBI's depositories and participants regulations, ensuring proper handling of dematerialised securities during the fourth quarter of fiscal year 2026.