Tahmar Enterprises Ltd Board Meeting on Sep 2, 2026
Tahmar Enterprises Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The meeting will primarily focus on approving resolutions for the upcoming Annual General Meeting (AGM). Key agenda items include recommending the re-appointment of a director retiring by rotation, considering limits for related party transactions, reviewing the secretarial audit report for FY25-26, approving the Directors' Report and associated annexures, and fixing the date for the 35th AGM, including the closure of the register of members and appointment of a scrutinizer for e-voting. The company will also authorize the Managing Director or Company Secretary to issue the AGM notice and manage the poll and e-voting process.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes approval of resolutions for the AGM.
- Director re-appointment and related party transaction limits to be considered.
- Fixing date for 35th AGM and closure of transfer books.
- Appointment of scrutinizer for e-voting at the AGM.
Price Impact
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