StockWatch
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Civil Construction
AGM/EGM26 Oct 2026, 07:11 pm

Tarmat Ltd Holds 41st AGM, Approves Financials and Auditor Re-appointment

AI Summary

Tarmat Ltd conducted its 41st Annual General Meeting (AGM) on September 30, 2026, via video conference. Key resolutions passed included the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Dilip Varghese as Managing Director, and the re-appointment of M/s. Hegde & Associates as Statutory Auditors for a second five-year term. The company also approved the remuneration for Non-Executive Director Mr. Jerry Varghese. The AGM proceedings were conducted by Mr. Pranav B. Pandya, Assistant to Company Secretary, with Mr. Jerry Varghese, Chairman, presiding.

Key Highlights

  • 41st AGM held on September 30, 2026, via video conference.
  • Audited financial statements for FY ended March 31, 2026, were adopted.
  • Mr. Dilip Varghese re-appointed as Managing Director.
  • M/s. Hegde & Associates re-appointed as Statutory Auditors for five years.
  • Remuneration for Non-Executive Director Mr. Jerry Varghese approved.