Tara Chand InfraLogistic Solutions Limited — Board Meeting, 31-07-2025: Outcome of Board Meeting

Tara Chand Infralogistic Solutions' Board has met, approving the financial results for the quarter. The company reported net revenue of Rs 61.07 Cr and a profit of Rs 6.45 Cr for the quarter ended June 30, 2025. The Board also greenlit an Employee Stock Option Scheme (ESOS 2025) to incentivize employees. Shareholders will vote on this at the 13th Annual General Meeting, scheduled for September 11, 2025. Additionally, the Board approved the re-appointment of Mr. Suresh Kumar Thapar and Ms. Neelam Kasni as Independent Directors for a two-year term, effective October 7, 2025, pending shareholder approval. AVS & Associates were appointed as Secretarial Auditors for five years.