Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEThe 41st AGM of the Company was held today i.e. on Wednesday September 30 2026 at 02.00 p.m........Pursuant to Regulation 44(3) of SEBI LODR we are submitting herewith the details regarding voting results of the business transacted at the AGM in the Annexure A
Announcement under Regulation 30 (LODR)-Change in Directorate
30-Sep-2026 | Source : BSEPursuant to the provisions of Regulation 30 of Listing Regulations the shareholders of the Company at 41 AGM of the Company held on Wednesday September 30 2026 we wish to inform you that the special resolution at Item No. 6 of the Notice of the AGM for the re-appointment of Mr. Amit Atmaram Shah(DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of 3 years w.e.f October 1 2026 has NOT been approved by the majority members being88.82% by dissenting the resolution. Consequently Mr. Amit Atmaram Shah ceases to be the Executive Director and Key Managerial Personnel of the Company w.e.f the close of business hours on 30.09.2026
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEPursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 please find enclosed a summary off the Proceedings of the 41st AGM of the Company held today i.e. Wednesday September 30 2026 at 02.00 p.m.(IST) through VC/ OVAM.
Corporate Actions
No Upcoming Board Meetings
Tarmat Ltd has declared 10% dividend, ex-date: 20 Sep 10
No Splits history available
No Bonus history available
No Rights history available