Tarmat Limited has informed the Exchange regarding 'AGM RELATED'.
TARMAT · price
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Awaiting price reaction for this filing.
Tarmat Limited has informed exchanges about decisions taken at its Board Meeting held on August 14, 2025. The 40th Annual General Meeting (AGM) of the company has been scheduled, with the Register of Members and Share Transfer Books to remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive). The e-voting cut-off date has been fixed as Wednesday, September 24, 2025, to determine members eligible for remote e-voting on business to be transacted at the 40th AGM. No financial results, dividend, or other major corporate action was announced in this filing.
This is a routine procedural announcement with no direct impact on stock price. Shareholders should note the book closure window during which share transfers will not be processed, and the cut-off date for e-voting eligibility ahead of the AGM.