TAAL Enterprises Ltd — Others, 04-08-2025: AGM/EGM

TAAL Enterprises has announced its 11th Annual General Meeting (AGM), to be held virtually, where shareholders will vote on key corporate governance matters. This includes adopting the audited financial statements for the last financial year. The company proposes to re-appoint Mr. Salil Taneja as Executive Director and subsequently as Chairman & Managing Director for five years, with a salary of 0.17 Cr per month plus commission. Shareholders will also consider appointing new Independent and Non-Executive Directors, and re-appointing Statutory Auditors (at 0.09 Cr for the first year) and Secretarial Auditors (at 0.003 Cr for the first year) for five-year terms. These appointments are crucial for strengthening the board and ensuring continued oversight.