5433992026-09-025433992026-09-022026-09-02RelatedPartyTransactionDomain15433992026-09-022026-09-02ResolutionOrAgendaDomain15433992026-09-02ResolutionOrAgendaDomain15433992026-09-022026-09-02ResolutionOrAgendaDomain25433992026-09-02ResolutionOrAgendaDomain25433992026-09-022026-09-02ResolutionOrAgendaDomain35433992026-09-02ResolutionOrAgendaDomain35433992026-09-022026-09-02ResolutionOrAgendaDomain45433992026-09-02ResolutionOrAgendaDomain45433992026-09-022026-09-02ResolutionOrAgendaDomain55433992026-09-02ResolutionOrAgendaDomain55433992026-09-022026-09-02ResolutionOrAgendaDomain65433992026-09-02ResolutionOrAgendaDomain65433992026-09-022026-09-02ResolutionOrAgendaDomain75433992026-09-02ResolutionOrAgendaDomain75433992026-09-022026-09-02ResolutionOrAgendaDomain85433992026-09-02ResolutionOrAgendaDomain85433992026-09-022026-09-02ResolutionOrAgendaDomain95433992026-09-02ResolutionOrAgendaDomain95433992026-09-022026-09-02ResolutionOrAgendaDomain105433992026-09-02ResolutionOrAgendaDomain105433992026-09-022026-09-02ResolutionOrAgendaDomain115433992026-09-02ResolutionOrAgendaDomain115433992026-09-022026-09-02ResolutionOrAgendaDomain125433992026-09-02ResolutionOrAgendaDomain125433992026-09-022026-09-02ResolutionOrAgendaDomain135433992026-09-02ResolutionOrAgendaDomain13iso4217:INRxbrli:pureTARSONS PRODUCTS LIMITEDTARSONSNew2026-09-0215:15:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2412:00:00Kolkata13Tarsons Products LimitedNerbe Plus GmbH & Co. KGParent CompanyAny other transactionSale, purchase and supply of goods and rendering and availing services37500000002026-09-242027-09-30Tenure commencing from 43rd AGM until the conclusion of 44th AGM of the company not exceeding 15 monthsOrdinary ResolutionAdoption of Financial StatementsTo receive consider and adopt the audited standalone financial statement of the company for the financial year ended 31st March 2026 and together with the Report of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive consider and adopt the audited Consoildated Financial Statement of the Company for the financial year ended 31st March 2026 and together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sanjive Sehgal( DIN: 00787232), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointmentExecutive DirectorMr.Sanjive Sehgal007872322023-07-262028-07-25Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the Company with its Step-down Subsidiary, Nerbe Plus GmbH & Co. KG ("Nerbe")Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Executive DirectorMr.Sanjive Sehgal007872322023-07-262028-07-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Executive DirectorMr. Aryan Sehgal069630132023-07-262028-07-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Non-Executive - Independent DirectorMr. Girish Paman Vanvari073764822021-05-102026-02-06Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Non-Executive - Independent DirectorMr. Viresh Oberai005248922023-11-202028-11-19Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Non-Executive - Independent DirectorMrs. Divya Sameer Momaya003657572025-05-242030-05-23Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Non-Executive - Independent DirectorDr. Monjori Mitra027616912025-08-042030-08-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Non-Executive - Non-Independent DirectorMr. Suresh Eswara Prabhala021301632025-08-042030-08-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Non-Executive - Independent DirectorMr. Vinesh Mohan Kriplani082126442026-02-062031-02-05Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo approve and Ratify the waiver of excessive managerial remuneration paid to Executive Directors & Non-Executive Directors (Except Nominee Director) of the Company during the financial year 2025-26Non-Executive - Independent DirectorMrs. Sucharita Basu De069215402021-05-102025-05-24