Tarmat Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Tarmat Limited's Board, on August 14, 2025, approved its Q1 FY26 (quarter ended June 30, 2025) financial results. Revenue from operations rose to Rs 2,493.56 lakhs from Rs 2,178.35 lakhs YoY, about 14.5% growth. Profit after tax increased to Rs 69.38 lakhs from Rs 55.28 lakhs, a roughly 25.5% YoY jump, lifting EPS to Rs 0.30 from Rs 0.27. The Board fixed the 40th AGM for September 30, 2025, and appointed M/s. P. Diwan & Associates as Secretarial Auditor for five years (FY26–FY30). The auditor flagged an Emphasis of Matter: the company could not determine the fair value of its Rs 783.02 lakhs investment in the Backbone-Tarmat-Al Fara'a joint venture, and this JV was also excluded from consolidation, which the auditor noted as a non-compliance with IND AS 28.