Tarini International's Board has approved plans for its 26th Annual General Meeting (AGM) on September 30, 2025. The record date to determine shareholder entitlement for the annual report is August 29, 2025, with share transfer books closed from September 27 to September 30, 2025. The Board also approved the AGM Notice, Directors’ Report, and adopted the Annual Report and Secretarial Audit Report. M/S. V Ramasamy & Co. was appointed as Scrutinizer for the AGM, and M/s J Sakshi & Co Chartered Accountants was appointed as Internal Auditor for the financial years 2025-26 to 2028-29. This sets the stage for key governance events and enhanced oversight.