Tarmat Ltd Board Approves Q1 FY27 Results & Key Re-appointments

Tarmat Ltd's Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Dilip Varghese as Managing Director and Mr. Amit Shah as Executive Director for three-year terms, subject to shareholder approval. Additionally, Mr. Krishan Kumar Kinra was re-appointed as an Independent Director. The company also approved the re-appointment of statutory auditors, internal auditors, and cost auditors. The 41st Annual General Meeting is scheduled for September 30, 2026, with the register of members closing from September 23-30, 2026.