Tarmat Ltd Announces 41st AGM Details and E-voting Schedule

Tarmat Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 02:00 p.m. The meeting will be conducted via Video Conferencing/other audio-visual means. The company will close its Register of Members and Share Transfer Books from September 23 to September 30, 2026. The e-voting cut-off date is set for Thursday, September 24, 2026. Remote e-voting will be available from Saturday, September 26, 2026, 9:00 A.M. to Tuesday, September 29, 2026, 5:00 P.M., facilitated through the Bigshare Services Pvt. Ltd. platform. Mr. Prashant Diwan has been appointed as the Scrutinizer for the e-voting process.