Tanla Platforms Limited (BSE: 532790, NSE: TANLA) held its board meeting on June 23, 2026, and approved the schedule for the 30th Annual General Meeting (AGM). The AGM will be conducted on July 20, 2026, at 4:00 PM IST through video conferencing and other audio-visual means.
The board noted the retirement of Dr. Sanjay Kapoor, Non-Executive Director, effective from the close of business hours on July 24, 2026. Kapoor was appointed by shareholders at the AGM held on July 25, 2024, for a two-year term commencing July 25, 2024. His departure follows the completion of his term of office. Tanla Platforms confirmed that the cessation is due to retirement upon completion of tenure and not a resignation.
Dr. Sanjay Kapoor chaired the Risk Management Committee and served as a member of the Stakeholders Relationship Committee and Nomination and Remuneration Committee. These committee memberships automatically ceased with effect from July 24, 2026. He ceased to be a member of all board committees in Tanla Platforms following the end of his director tenure.
The required disclosures under the SEBI Listing Regulations have been submitted to BSE and NSE. The board meeting commenced at 6:00 PM IST and concluded at 6:25 PM IST. The meeting details are available on Tanla's website.
Disclaimer: This article is based on company filings submitted to the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) and is for informational purposes only. It does not constitute investment advice or a recommendation. Investors should conduct their own research and consult a qualified financial advisor before making investment decisions.