Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Board Meeting Intimation
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Tahmar Enterprises Ltd has informed BSE that its Board of Directors will meet on Thursday, 04 September 2025 at its corporate office in Panjim, Goa. The agenda includes approving the Directors' Report, Management Discussion & Analysis, Corporate Governance Report, and CFO/CEO certificates for FY 2024-25. The Board will also consider the reappointment of Ms. Sarita Sequeira as Managing Director and Mr. Rajshekhar Nair as a Director (retiring by rotation), both subject to shareholder approval. Additionally, M/s Brajesh Gupta & Co. has been proposed as the new Secretarial Auditor for a five-year term starting FY 2025-26. The meeting will also fix the date, time, and scrutinizer for the company's 34th Annual General Meeting.
This is a routine pre-AGM board meeting with standard agenda items — annual results approval, director reappointments, and AGM logistics. No major strategic or governance red flags are visible, and the reappointment of the existing Managing Director suggests business continuity for shareholders.