Tarmat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Tarmat Limited held its 40th Annual General Meeting on September 30, 2025, via video conferencing from 2:00 PM to 3:00 PM IST. The meeting was chaired by Mr. Jerry Varghese and attended by Managing Director Dilip Varghese, Executive Director Amit Shah, and Independent Directors Dr. Kishanrao Godbole, K.K. Kinra, and Priyanka Sahani. Six resolutions were put to vote, including adoption of audited financial statements for FY 2024-25, re-appointment of two directors retiring by rotation, appointment of Ms. Priyanka Sahani as Independent Director, ratification of cost auditor remuneration for FY 2025-26, and appointment of M/s P. Diwan & Associates as Secretarial Auditor for five years. Remote e-voting was held from September 26 to September 29, 2025, and all six resolutions were passed with the requisite majority.
This is a routine regulatory disclosure confirming that all AGM resolutions, including financial approvals and key director appointments, were approved by shareholders. No material surprises or negative developments for shareholders were reported.