Tarmat Ltd (TARMAT) — FY26 Annual Report | 3 September 2026 (2 announcements)

Tarmat Limited announced its 41st Annual General Meeting on September 30, 2026, via video conference, and provided the web link to its FY2025-26 Annual Report, available on its website and stock exchange portals, with instructions for shareholders to update contact details and access copies.

Tarmat Ltd reported a significant profit surge to ₹655.62 lakhs (up from ₹186.90 lakhs) on revenue of ₹11,861.25 lakhs, driven by infrastructure projects at airports and airport-related contracts. The 41st AGM scheduled for 30th September 2026 will re-elect Executive Director Amit Atmaram Shah for 3 years at ₹4.00 Lakh monthly basic salary (up to ₹6.00 Lakh) with performance incentives, and Independent Director Krishan Kumar Kinra for a second 5-year term. Remuneration for Non-Executive Directors Jerry and Dilip Varghese was ratified, with revised terms effective 1st October 2026. The company retained earnings for growth, recommended no dividend for FY 2025-26, and disclosed [amount context mismatch] Lakhs in unvalued joint venture investment requiring auditor scrutiny. Key projects include runway extensions at multiple airports and new apron constructions.