Tarmat Limited has informed the Exchange regarding a press release dated August 20, 2025, titled "Intimation regarding Newspaper Advertisement for 40th Annual General Meting and Information on E-Voting and other related information.".
TARMAT · price
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Awaiting price reaction for this filing.
Tarmat Limited has notified the stock exchanges about newspaper advertisements published on August 20, 2025, regarding its 40th Annual General Meeting. The 40th AGM will be held on Tuesday, September 30, 2025, at 2:00 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the e-voting facility provided by Big Share Services Pvt. Ltd. The Register of Members and Share Transfer Books will remain closed from September 23, 2025, to September 30, 2025 (both days inclusive). Members are required to update their email addresses by August 29, 2025, to receive the electronic copy of the AGM Notice and the Integrated Annual Report for FY 2024-25.
This is a routine regulatory filing related to AGM compliance and does not have any direct impact on the stock price. Shareholders should note the book closure period (September 23–30, 2025) during which share transfers will not be processed, and ensure their email IDs are updated by August 29, 2025, to receive AGM notice and voting details.