Tarmat Ltd Declares Q1 FY27 Un-audited Financial Results
Tarmat Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited 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, the re-appointment of Mr. Krishan Kumar Kinra as Independent Director, M/s. Hegde & Associates as statutory auditors, M/s. Yagnesh Gandhi & Co. as internal auditors, and Mr. Satish R. Shah as cost auditor were approved. The 41st Annual General Meeting is scheduled for September 30, 2026, with the register of members closing from September 23-30, 2026.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Re-appointment of MD and Executive Director approved.
- Independent Director and auditors re-appointments approved.
- 41st AGM scheduled for September 30, 2026.
- Register of members to close for AGM.
Price Impact
More from TARMAT