Tarini International Ltd — Important, 05-09-2026: Company Update

Tarini International's Board met to finalize preparations for its upcoming 27th Annual General Meeting (AGM). Key approvals include the AGM notice, Directors' Report for FY25-26, and the Annual Report for shareholder adoption. The Board also appointed a scrutinizer to ensure fair voting. Importantly, Mr. Vakamulla Chandrashekhar was re-appointed as Managing Director and Mrs. V Anu Naidu as Whole-Time Director for three years, pending shareholder approval at the AGM. This decision ensures continuity in leadership, leveraging their extensive experience which has been instrumental in the company's growth and financial performance.