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Tanla Platforms Ltd

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10 of 39 filings·Updated 9 Aug 2026

9 Aug 20261 filing

Company UpdateAllotment of ESOP / ESPS

Allotment of 16,665 equity shares under Tanla Platforms Limited- Restricted Stock Unit Plan 2021 ("RSU 2021") and transfer of 36,300 equity shares under TPL Stock Options Scheme 2024.

Filed 10:33View Source

20 Jul 20263 filings

AGM/EGMAGM

Tanla Platforms' 30th AGM held via VC/OAVM on 20 July 2026; ordinary business covered financials and director rotation.

AGM Details

Date and time: 20 July 2026 at 4:00 PM IST.
Mode: VC/OAVM.
Remote e-voting window: 17 July 2026 to 19 July 2026; voting also during AGM.
Members present: 62.

Key Resolutions

Adoption of audited standalone and consolidated financial statements for year ended March 31, 2026.
Appointment of Deepak Satyaprakash Goyal as Director liable to retire by rotation.

Voting Results

Results to be disclosed after scrutiny; not provided in filing.
Voting results for second resolution pending disclosure.

Director Changes

Director appointment: Deepak Satyaprakash Goyal; to retire by rotation.

Filed 18:08View Source

Company UpdateGeneral

Tanla Founder Chairman & CEO delivers AGM address emphasizing trust, AI focus, and digital infrastructure

AGM address summary

Message delivered by Founder Chairman & CEO at Tanla's 30th AGM (July 20, 2026).
Emphasizes trust as a core value and solving problems that matter in digital life.
Notes Tanla–Karix collaboration to build trusted digital relationships at scale.
Forward-looking statements are cautioned; no new financials or operational updates disclosed.

Filed 17:47View Source

AGM/EGMAGM

Tanla Platforms holds 30th AGM via VC; approves financials and director rotation.

AGM Details

AGM held on 20 July 2026 at 4:00 PM IST via VC/OAVM.
Remote e-voting ran 17–19 July 2026; voting also during AGM.
62 members present; meeting started 4:00 PM and ended 4:43 PM.
Record/book closure dates not specified.

Ordinary Business

Adoption of audited standalone and consolidated financial statements with reports.
Re-appointment of Deepak Satyaprakash Goyal as director liable to retire by rotation.

Voting & Scrutiny

Results of e-voting to be disclosed to stock exchanges and on company website.
Instapoll opened 15 minutes after AGM conclusion.
No explicit voting outcome announced in filing.
Scrutinizer appointed for e-voting: Mahadev Tirunagari.

Audit Notes

Statutory audit reports and the Secretarial audit report contained no qualifications.

Filed 17:41View Source

14 Jul 20261 filing

Board Meeting

Tanla Platforms Board to consider unaudited standalone/consolidated results for June 30, 2026 quarter; earnings calls on hold

Meeting Details

Date of meeting: July 22, 2026 (Wednesday).
Time: Not disclosed.
Location: Not disclosed.

Key Agenda Items

Consider and approve unaudited standalone/consolidated results for quarter ended June 30, 2026.

Other Notes

Earnings calls in connection with results on hold until further notice.

Filed 19:36View Source

8 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulatory certificate confirms dematerialisation/rematerialisation details furnished to exchanges

Dematerialisation/rematerialisation status

RTA and depositories certify details for the period were furnished to all stock exchanges.
Details of dematerialisation/rematerialisation have been furnished to all stock exchanges where listed.

Filed 15:14View Source

28 Jun 20262 filings

Company UpdateNewspaper Publication