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Tarmat Limited will hold a board meeting on 14 November 2026 to consider half-yearly results for September 2026. The trading window remains closed until 16 November 2026.
Tarmat filed minutes of its 41st AGM held 30 September 2026. Shareholders rejected Resolution 6 on Amit Shah's reappointment, with only 11.18% in favour.
Tarmat Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, as per regulatory requirements.
Tarmat's 41st AGM re-appointed MD Dilip Varghese for three years and Independent Director Krishan Kinra for five years. Auditors Hegde & Associates were also re-appointed.
Mr. Amit Atmaram Shah ceased to be Executive Director and Key Managerial Personnel of Tarmat Limited, effective September 30, 2026, following the disapproval of his re-appointment at the AGM.
Tarmat Ltd held its 41st Annual General Meeting on September 30, 2026. Shareholders considered the adoption of FY 2025-26 financial statements and various director re-appointments.