AGM/EGM14 Aug 2026, 05:12 pm
Tarmat Ltd Announces AGM Date and Book Closure
AI Summary
Tarmat Ltd has announced that its 41st Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive, for the purpose of the AGM. The e-voting cut-off date is set for September 24, 2026, with remote e-voting available from September 26 to September 29, 2026. Mr. Prashant Diwan has been appointed as the scrutinizer for the e-voting process.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via video conferencing.
- Register of Members and Share Transfer Books closed from Sept 23-30, 2026.
- E-voting cut-off date is September 24, 2026.
- Remote e-voting period: September 26 - September 29, 2026.
- Scrutinizer appointed for e-voting process.
Price Impact
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