Tarai Foods Ltd

AGM details

• Date and time: 28 September 2026, 10:30 IST; mode: VC/OAVM.
• Cut-off date for voting: 21 September 2026.

Key resolutions

• Resolution 1 (Ordinary): Adoption of Financial Statements.
• Resolution 2 (Ordinary): Reappointment of director retiring by rotation.

Voting results

• Resolution 1 passed; 113 in favour (99.57%), 13 against (0.43%).
• Resolution 2 passed; 113 in favour (99.57%), 13 against (0.43%).

Director changes

• G. S. Sandhu retires by rotation; reappointment approved.

AGM Details

• Date and time: 28 September 2026 at 10:30 IST.
• Mode: VC/OAVM.
• Cut-off date for voting: 21 September 2026.
• Attendance: 83 members present via VC/OAVM.
• Meeting concluded at 10:50 IST; voting extended 15 minutes.

Key Resolutions

• Ordinary: Adoption of Financial Statements.
• Ordinary: Appointment of director in place of retiring G. S. Sandhu.

Voting Results

• Adoption of Financial Statements: results to be declared after Scrutinizer's report.
• Appointment of director: results to be declared after Scrutinizer's report.

Director Changes

• G. S. Sandhu retires by rotation.
• Proposed appointment of director in place of G. S. Sandhu.

Resignation details

• Name and designation: Bhupender Singh Johal, Independent Director.
• Effective date: 14 August 2026.
• Reason: personal reasons; no other reasons stated.
• Vacates the Independent Director seat on the board.

Key disclosures

• Unaudited standalone Q1-2026 results approved; Limited Review Report attached.
• Resignation of Independent Director Bhupender Singh Johal effective 14 August 2026.
• Board approved the Board's Report with annexures for FY ended 31 March 2026.
• Independent Auditor's Review Report states no material misstatement for Q1 results.
• No segment reporting applicable as per IND AS 108.
• Annexure-A covers unaudited standalone and consolidated results; Annexure-B covers resignation details.

Meeting Details

• Board meeting scheduled for 14 August 2026 at 5:00 PM at Sandhu Farms, Rudrapur.

Key Agenda Items

• Consider and take on record the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading Window will remain closed from 7 August 2026 until 48 hours after the board meeting.