TARC2024-06-302024-09-27Resolution1 TARC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARC2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARC2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARC2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARC2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARC2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember TARC2024-09-27 Resolution1 TARC2024-06-302024-09-27Resolution2 TARC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARC2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARC2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARC2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember TARC2024-09-27 Resolution2 TARC2024-06-302024-09-27Resolution3 TARC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARC2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember TARC2024-09-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TARC INE0EK901012 TARC Limited AGM 2024-09-27 61474 0 0 3 87 3 Ordinary false To receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of Board of Directors and Auditors thereon. 191707722 191707722 100 191707722 0 100 0 191707722 0 0 0 0 0 0 191707722 0 0 0 0 0 0 191707722 191707722 100 191707722 0 100 0 16957806 11990660 70.71 11990660 0 100 0 16957806 0 0 0 0 0 0 16957806 0 0 0 0 0 0 16957806 11990660 70.71 11990660 0 100 0 86430807 10589957 12.25 10589713 244 100 0 86430807 0 0 0 0 0 0 86430807 0 0 0 0 0 0 86430807 10589957 12.25 10589713 244 100 0 295096335 214288339 72.62 214288095 244 100 0 Ordinary false To appoint Mr. Amar Sarin (DIN: 00015937), as a director, liable to retire by rotation being eligible, offers himself for re-appointment. 191707722 191707722 100 191707722 0 100 0 191707722 0 0 0 0 0 0 191707722 0 0 0 0 0 0 191707722 191707722 100 191707722 0 100 0 16957806 12003591 70.78 10622001 1381590 88.49 11.51 16957806 0 0 0 0 0 0 16957806 0 0 0 0 0 0 16957806 12003591 70.78 10622001 1381590 88.49 11.51 86430807 10589957 12.25 10589613 344 100 0 86430807 0 0 0 0 0 0 86430807 0 0 0 0 0 0 86430807 10589957 12.25 10589613 344 100 0 295096335 214301270 72.62 212919336 1381934 99.36 0.64 Ordinary false To ratify, approve and confirm the remuneration of Cost Auditor for the financial year ending March 31, 2025. 191707722 191707722 100 191707722 0 100 0 191707722 0 0 0 0 0 0 191707722 0 0 0 0 0 0 191707722 191707722 100 191707722 0 100 0 16957806 12003591 70.78 12003591 0 100 0 16957806 0 0 0 0 0 0 16957806 0 0 0 0 0 0 16957806 12003591 70.78 12003591 0 100 0 86430807 10589957 12.25 10589513 444 100 0 86430807 0 0 0 0 0 0 86430807 0 0 0 0 0 0 86430807 10589957 12.25 10589513 444 100 0 295096335 214301270 72.62 214300826 444 100 0