Tashi India Ltd

Tashi India Limited – Closure of trading window from 01 October 2026 till the expiry of 48 hours after the declaration of aforesaid financial results to the Stock Exchange for the quarter and half year ended 30 September 2026.

AGM content not extracted

• No extractable AGM details (resolutions, votes, dividends, appointments) present in the text chunk.

AGM Details & Voting

• AGM held on 19 September 2026 at 11:00 IST in physical mode at Nagpur.
• 41st AGM chaired by Mr. Sunil Hargovind Bajaj, Director.
• Notice dated August 4, 2026 dispatched with annual report.
• Quorum for the AGM was present.
• Representatives of statutory and secretarial auditors attended.
• Remote e-voting provided to shareholders with cut-off date September 12, 2026.
• Remote e-voting window ran September 16–18, 2026.
• Ballot papers were available at AGM for attendees who hadn’t voted electronically.
• Notice read; annual report for year ended March 31, 2026.
• Meeting proceeded after requisite quorum was confirmed.

AGM Notice Details

• Notice issued for AGM with remote e-voting, record date, and book closure.
• Newspaper advertisements published for the notice in two dailies.
• Advertisements available on the company's website.

Financial snapshot

• Total income rose to INR 450.99 lakh in FY2025-26 from INR 198.55 lakh.
• Profit after tax stood at INR 71.14 lakh; EPS 3.80.
• Current tax INR 60.34 lakh; deferred tax INR (26.56) lakh.
• Total comprehensive income INR 28.23 lakh for the year.
• Dividend per share declared: Nil for FY2025-26.
• Cash from operations INR 156.65 lakh; year-end cash INR 129.73 lakh.

Governance & board changes

• Two independent directors appointed: Ruchita Jain (21-03-2026) and Monal Malji (31-03-2026) for five years.
• Akshay Ratanchand Ranka resigned 8-May-2026.
• Seven board meetings conducted during the year.

Capital structure & reserves

• Authorised capital: INR 100.00 lakh; paid-up capital: INR 74.25 lakh.
• Securities Premium Reserve: INR 49.50 lakh.
• Reserve Fund (RBI guidelines) balance: INR 124.81 lakh.
• Retained earnings: INR 1,227.83 lakh; FVOCI reserve adjustments noted.

Associate & subsidiary

• Rohit Techserve Limited is an associate; holding 48.75%.
• Investment in associate: INR 37.00 lakh; year’s profit/loss: INR (2.238) million.

Audit & internal controls

• Statutory auditors: VMSS & Associates; no qualifications reported.
• Secretarial auditor: More Daliya & Associates; no qualifications reported.
• Company operates a single segment: Financial Services.

Related party transactions

• Interest income from related parties: INR 36.62 lakh.
• Loans to related parties outstanding: INR 541.27 lakh.
• Salary expenses to related parties: INR 15.00 lakh.
• Aggregate related party contracts awarded: INR 51.89 lakh; outstanding: INR 3.24 lakh.
• Intra-group exposures total: INR 668.39 lakh (53.19% of total exposure).

Outlook & risks

• Management targets sustainable growth with prudent governance.
• Ongoing monitoring of RBI NBFC environment and governance practices.

Segment & business

• Company is predominantly in a single reportable segment: Financial Services.

AGM Details

• AGM on 19 September 2026 at 11:00 IST at Registered Office.
• Register of Members and share transfer books closed 13–19 September 2026.
• Record date for e-voting eligibility: 12 September 2026.

AGM Details

• AGM scheduled for Saturday, 19 September 2026 at 11:00 AM; physical meeting at Registered Office.
• Register/Book closure from 13 to 19 September 2026 (inclusive).

Key Resolutions

• Item 1: Adoption of standalone and consolidated financial statements.
• Item 2: Re-appointment of Rohit Bajaj as Director liable to retire by rotation.
• Item 3: Appointment of Mrs. Ruchita Jain as Independent Director for five years.
• Item 4: Appointment of Mr. Monal Malji as Independent Director for five years.

Dividend

• Board did not recommend any dividend for the year.

Director Changes

• Rohit Bajaj re-appointed as Director; Independent Directors appointed: Ruchita Jain, Monal Malji; five-year terms.

Auditor Appointments

• Statutory Auditor VMSS & Associates continues; tenure through the 42nd AGM.
• Secretarial Auditor More Daliya & Associates appointed for five-year term.

Material Related Party Transactions

• Related party loans outstanding; Interest income recognized; Transactions in ordinary course.

AGM details

• 41st AGM on Sept 19, 2026 at 11:00 AM IST at registered office.
• Mode: Physical meeting.
• Record date: Sept 12, 2026.
• Book closure: Sept 13–19, 2026.
• e-voting cut-off date: Sept 12, 2026.

Key resolutions

• Adoption of Audited Financial Statements for year ended Mar 31, 2026.
• Re-appointment of Rohit Bajaj as Director liable to retire by rotation.
• Appointment of Mrs. Ruchita Jain as Independent Director for five years.
• Appointment of Mr. Monal Malji as Independent Director for five years.

Auditor's review of results

• Standalone Q1-Q2 2026 unaudited results reviewed; no audit opinion expressed.
• Consolidated Q1-Q2 2026 unaudited results reviewed; includes Rohit Techserve Limited as associate.
• Review performed under SRE 2410; provides moderate assurance, not an audit.
• No material misstatement identified; disclosures per SEBI LODR Reg 33.
• Report dated 4 August 2026; Nagpur; VMSS & Associates.

Dematerialisation processing and listing

• Securities received for dematerialisation were confirmed to depositories (accepted/rejected) for the quarter.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates were mutilated after verification, and depository's name substituted as registered owner within 15 days.