Tarc Ltd

📋 TARC Ltd's 10th AGM: Auditor, Director Re-appointments, and Remuneration on the Agenda

- 10th AGM on Sept 19, 2026 at 11:00 AM via VC

- Adoption of audited standalone & consolidated financials for year ended Mar 31, 2026

- Appointment of Singhi & Co. as Statutory Auditor for five years (10th to 15th AGM)

- Mrs. Muskaan Sarin re-appointed as Whole Time Director & CBO for three years

- Mr. Amar Sarin's MD & CEO remuneration revised for Oct 1, 2026-Sep 30, 2029

- Continuation of Mr. Anil Sarin as Non-Executive Non-Independent Director after age 75

- Mrs. Muskaan Sarin re-appointed as director liable to retire by rotation

- Ratification of cost auditor remuneration of C 50,000 for year ending Mar 31, 2027

- Last drawn: Basic Pay C 6 Lakh/month, HRA 50%, perquisites up to C 1 Lakh

- Last drawn: Basic Pay C 3 Lakh/month, HRA 50%, perquisites up to C 0.50 Lakh