AGM/EGM9 Oct 2026, 12:18 pm
Tarmat Ltd: AGM Approves Auditor, MD, Director Re-appointments
AI Summary
Tarmat Ltd's 41st Annual General Meeting (AGM) on September 30, 2026, saw members approve key re-appointments. M/s. Hegde & Associates were re-appointed as Statutory Auditors for a second five-year term. Mr. Dilip Varghese was re-appointed as Managing Director for three years from August 14, 2026. Mr. Krishan Kumar Kinra was re-appointed as an Independent Non-Executive Director for a second five-year term. These approvals are in line with the Companies Act, 2013 and Listing Regulations.
Key Highlights
- Statutory Auditors re-appointed for a second five-year term.
- Managing Director re-appointed for a three-year term.
- Independent Director re-appointed for a second five-year term.
- Approvals align with Companies Act and Listing Regulations.
Price Impact
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