Tarmat Limited (TARMAT) — Board Meeting | 14 August 2026 (4 announcements)

Tarmat Limited announced its 41st Annual General Meeting will be held via video conference on September 30, 2026, at 2:00 p.m., with the registered office deemed to be at its Malad (E) Mumbai address. The Register of Members and Share Transfer Books will be closed from September 23 to 30, 2026, for this purpose. E-voting opens September 26 and closes September 29, 2026, via Bigshare Services Pvt. Ltd., with Mr. Prashant Diwan appointed as scrutinizer.

Tarmat Limited announced its 41st Annual General Meeting will be held via video conference on September 30, 2026, at 2:00 p.m., with the registered office deemed to be at its Mumbai address. The Register of Members and Share Transfer Books will be closed from September 23 to 30, 2026, for the meeting. E-voting opens September 26 and closes September 29, 2026, via Bigshare Services Pvt. Ltd., with Mr. Prashant Diwan appointed as scrutinizer.

Tarmat Limited announced on August 14, 2026, the re-appointment of Mr. Dilip Varghese as Managing Director for three years effective August 14, 2026, subject to shareholder approval, and Mr. Amit Shah as Executive Director for three years effective October 1, 2026, also subject to shareholder approval. The Board also re-appointed Mr. Krishan Kumar Kinra as Independent Director for a second term up to the conclusion of the 45th Annual General Meeting, and re-appointed Hegde & Associates as statutory auditors for a second five-year term, pending shareholder ratification at the next AGM. Additionally, Yagnesh Gandhi & Co. and Satish R. Shah were re-appointed as internal auditor and cost auditor respectively for FY 2026-27, with remuneration to be ratified by shareholders.

Tarmat Limited announced the outcome of its August 14, 2026 board meeting, approving un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports from statutory auditors. The board reappointed Mr. Dilip Varghese as Managing Director for three years effective August 14, 2026, subject to shareholder approval, and Mr. Amit Shah as Executive Director for three years effective October 1, 2026, also subject to shareholder approval. It also reappointed Hegde & Associates as statutory auditors for a second five-year term, pending shareholder ratification at the upcoming AGM. Additionally, the board fixed September 30, 2026, as the AGM date via video conferencing, with e-voting opening September 26, 2026, and closure September 29, 2026, and appointed Prashant Diwan as scrutinizer for e-voting.