Key EventTarmat Ltd's 41st AGM scheduled for 30 September 2026 to approve financials, auditor reappointment, and director remuneration.
ImpactShareholders will decide on director pay and auditor reappointment, potentially affecting governance continuity and cost structure.Sign up to read impact
Key EventRe-appointment of Executive Director Amit Atmaram Shah for 3 years and Independent Director Krishan Kumar Kinra for 5 years at the 41st AGM, with revised remuneration for directors.
ImpactShareholders should note the significant profit growth and director re-appointments, but the lack of dividend signals reinvestment focus rather than immediate returns.Sign up to read impact
Key EventBoard meeting outcome approved financial results and key appointments
ImpactShareholders must approve key managerial appointments and auditor reappointments at the upcoming AGM, which may affect governance and financial oversight.Sign up to read impact