TARMAT LTD.

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.

Tarmat Ltd has announced its 41st Annual General Meeting (AGM) and released its Integrated Annual Report for the Financial Year 2025-26. The report details the company's extensive work across various infrastructure sectors including airports, highways, railways, and real estate. Significant projects highlighted include runway resurfacing and extension works at multiple Air Force Stations and international airports like Bangalore, Cochin, Chennai, and Mumbai. The company also listed its Board of Directors, Company Secretary, CFO, committee members, bankers, statutory auditors, and registrars & transfer agents. The report structure includes sections on the Notice of AGM, Directors' Report, Management Discussion and Analysis, Corporate Governance, and detailed financial statements (standalone and consolidated).

Tarmat Ltd has responded to an exchange query regarding share price fluctuations. The company stated that all required disclosures have been made as per SEBI (LODR) Regulations, 2015. Tarmat Ltd confirmed that there are no pending price-sensitive announcements or events that could explain the significant movement in its share price. The company attributes the price movement purely to market-driven factors and has no further information to add.

Tarmat Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 02:00 p.m. The meeting will be conducted via Video Conferencing/other audio-visual means. The company will close its Register of Members and Share Transfer Books from September 23 to September 30, 2026. The e-voting cut-off date is set for Thursday, September 24, 2026. Remote e-voting will be available from Saturday, September 26, 2026, 9:00 A.M. to Tuesday, September 29, 2026, 5:00 P.M., facilitated through the Bigshare Services Pvt. Ltd. platform. Mr. Prashant Diwan has been appointed as the Scrutinizer for the e-voting process.

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.

Tarmat Ltd announced that its Board of Directors has approved convening the 41st Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 2:00 p.m. The meeting will be conducted through Video Conferencing or other audio-visual means. The company will close its Register of Members and Share Transfer Books from September 23 to September 30, 2026. An e-voting cut-off date of September 24, 2026, has been set, with remote e-voting available from September 26 to September 29, 2026, via the Bigshare Services Pvt. Ltd. platform. Mr. Prashant Diwan has been appointed as Scrutinizer for the e-voting process.

Tarmat Ltd announced the re-appointment of key personnel following a Board of Directors meeting on August 14, 2026. Mr. Dilip Varghese has been re-appointed as Managing Director for three years from August 14, 2026. Mr. Amit Shah is re-appointed as Executive Director for three years from October 01, 2026. Mr. Krishan Kumar Kinra will serve a second term as Independent Director for five years. The company also re-appointed M/s. Hegde & Associates as statutory auditors for a second 5-year term, M/s. Yagnesh Gandhi & Co. as internal auditors for FY 2026-27, and Mr. Satish R. Shah as cost auditor for FY 2026-27. All re-appointments are subject to shareholder approval.

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.

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.

Tarmat Ltd has announced the sad demise of Mrs. Saramma Varghese, a member of the Promoter and Promoter Group. The company was officially intimated of her passing on August 4, 2026, with the demise occurring on August 3, 2026. Mrs. Varghese held 1,051,161 equity shares, representing 4.19% of the company's shareholding. As per SEBI regulations, upon the death of a promoter or person belonging to the promoter group, they automatically cease to be classified as such. Tarmat Ltd is initiating necessary procedures for share transmission and updating records with its Registrar and Share Transfer Agent.