Tarsons Products Limited concluded its 43rd Annual General Meeting on September 24, 2026, with shareholders approving the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The meeting was conducted entirely through Video Conferencing and Other Audio-Visual Means in compliance with regulatory guidelines.

Key Resolutions Passed

During the proceedings, members passed several ordinary and special resolutions critical to corporate governance and operational continuity:

• Adoption of Financial Statements: Approval of audited standalone and consolidated financial statements for FY26.
• Director Reappointment: Reappointment of Sanjive Sehgal as Director, retiring by rotation under Section 152(6) of the Companies Act, 2013.
• Related Party Transactions: Approval of material related party transactions with step-down subsidiary Nerbe Plus GmbH & Co. KG.
• Remuneration Waiver: Ratification of the waiver of excessive managerial remuneration paid to Executive Directors and Non-Executive Directors during FY26.

Meeting Proceedings and Attendance

The meeting commenced at 12:00 pm and concluded at 1:05 pm, including time allocated for e-voting. A total of 64 members holding 70.84% of the voting rights participated through the virtual facility. The quorum was duly met, and the meeting was chaired by Sanjive Sehgal, Chairman and Managing Director.

Six directors attended the session from various locations:

Two directors, Viresh Oberai and Monjori Mitra, were unable to attend due to unavoidable circumstances. However, Oberai authorized other directors to address queries related to his committee memberships, ensuring full oversight coverage during the session.

Governance and Voting Process

The company provided remote e-voting facilities through the National Securities Depository Limited (NSDL) from September 21 to September 23, 2026. M/s. Manisha Saraf & Associates served as the scrutinizer for the voting process. The statutory auditors, Price Waterhouse Chartered Accountants LLP, and secretarial auditors were present to address any specific queries, though no qualifications or adverse remarks were noted in their reports for the financial year.

Tarsons Products has scheduled its 43rd Annual General Meeting for September 24, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means to transact business related to the financial year 2025-26.

The company confirmed the completion of disseminating the notice and annual report via newspaper advertisements published on September 3, 2026. These disclosures were made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Meeting Details

Shareholders can participate in the meeting without physical presence at a common venue. The session is scheduled to begin at 12:00 pm IST. Participants joining through the VC facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

E-Voting Process

The company has engaged National Securities Depository Limited to facilitate remote e-voting. Shareholders whose names appear in the Register of Members as of September 17, 2026, are eligible to vote.

• Remote e-voting begins on September 21, 2026, at 9:00 am.
• Voting ends on September 23, 2026, at 5:00 pm.
• Votes cast electronically cannot be changed subsequently.

Physical copies of the annual report are available only upon specific request to the company's registered email addresses.