Tanla Platforms Ltd

Tanla Platforms Limited trading window closure from September 01, 2026; shall end 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter ending September 30, 2026.

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.

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.

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.

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.

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.