Tarini International Ltd — Important, 05-09-2025: Company Update

Tarini International has called its 26th Annual General Meeting, with book closure for the event from September 27 to September 30. Shareholders will consider adopting audited financial statements for the year ended March 31, 2025, and re-appointing Mrs. V Anu Naidu as Director. Special items include approving a salary increase for Mrs. Naidu to 1.6 lakh per month, plus benefits. The company also seeks to raise limits for inter-corporate loans/guarantees to Rs. 150 Cr and general investments, loans, and securities to Rs. 150 Cr. This grants significant financial flexibility for future growth and strategic ventures.