AGM/EGM3 Sept 2026, 08:10 pm
Tarmat Ltd Convenes 41st AGM on Sep 30, 2026
AI Summary
Tarmat Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 30, 2026, at 02:00 PM via video conferencing. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and re-appointment of statutory auditors Hegde & Associates for a second five-year term. Special business includes considering an increase in remuneration for Non-Executive Director Mr. Jerry Varghese. The integrated annual report and AGM notice are being sent electronically to shareholders and are available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Adoption of FY 2025-26 audited financial statements.
- Re-appointment of statutory auditors for a second five-year term.
- Consideration of increased remuneration for a Non-Executive Director.
- Shareholders can participate via remote e-voting and VC/OAVM.
Price Impact
More from TARMAT