Date: August 14, 2026
Board Meeting Outcomes
The Board of Directors of Tarmat Limited at its meeting held on Friday, August 14, 2026, considered and approved the following matters related to the 41st Annual General Meeting:
- Decision to convene the 41st Annual General Meeting (AGM) through Video Conferencing/other audio-visual means on Wednesday, September 30, 2026, at 02.00 p.m.
- The venue of the meeting shall be deemed to be the Registered Office of the Company at General A. K. Vaidya Marg, near Wagheshwari Mandir, Off Film City Road, Malad (East), Mumbai 400 097
- Closure of the Register of Members and Share Transfer Books from Wednesday, September 23, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the 41st AGM
- Fixed the E-voting Cut-off Date as Thursday, September 24, 2026 for determining members entitled to remote e-voting facility
- Decision to provide e-voting facility to shareholders through Bigshare Services Pvt. Ltd. platform
- Remote E-voting period: Starts on Saturday, September 26, 2026 at 9.00 A.M. and ends on Tuesday, September 29, 2026 at 5.00 P.M.
- Appointment of Mr. Prashant Diwan, Practicing Company Secretary as Scrutinizer to scrutinize e-voting and submit report as prescribed under Companies Act, 2013
Other Operational / Legal / Strategic Disclosures
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").