Tahmar Enterprises Ltd Board Approves AGM Details, Related Party Transactions
Tahmar Enterprises Ltd announced the outcome of its Board meeting held on September 2, 2026. The Board recommended the re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair. Key decisions included approving a specific limit for Material Related Party Transactions, subject to shareholder approval, and finalizing the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The Board also fixed the date for the 35th Annual General Meeting (AGM), set the book closure date, and appointed Mr. Brajesh Gupta as Scrutinizer for the e-voting process. The Managing Director or Company Secretary has been authorized to issue the AGM notice and manage the e-voting process.
Key Highlights
- Board recommended re-appointment of director retiring by rotation.
- Approved limits for Material Related Party Transactions, pending shareholder nod.
- Finalized FY26 Directors Report, MDA, and Corporate Governance Report.
- Fixed date and notice for the 35th Annual General Meeting.
- Appointed Scrutinizer for e-voting at the upcoming AGM.
Price Impact
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