Tanla Platforms Ltd - 532790 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the 26th Annual Report of Tanla Platforms Limited for the FY 2021-22 (the 'Annual Report') after the conclusion of the AGM. As the Independent Director revoked his consent for re-appointment for the second term as proposed as item No. 6 of the Notice of the AGM, the agenda item was dropped by the Chairman and the Director retired as an Independent Director with effect from the conclusion of the Annual General Meeting on 26th August 2022. The Notice of the AGM which forms part of the Annual Report is amended to this effect. We further wish to inform that the revision has no impact on the Statement of Profit and Loss account of the Company for the Financial Year ended March 31, 2022. The Annual Report is also available on the Company's website at: https://www.tanla.com/media/images/Annual/Annual-Report-26-2022_revised.pdf28-08-2022
