Tarmat Limited

Amit Shah Ceases as Tarmat Director Post AGM Re-appointment Rejection

Mr. Amit Atmaram Shah ceases to be Executive Director and Key Managerial Personnel of Tarmat Limited from September 30, 2026. His re-appointment for three years, starting October 1, 2026, was rejected by 88.82% of members at the 41st AGM held on September 30, 2026.

Tarmat Limited holds 41st AGM on Sep 30, 2026, approves all resolutions

Tarmat Limited held its 41st AGM on September 30, 2026, via Video Conference. All resolutions, including the adoption of financial statements and re-appointments of directors and auditors, were approved by shareholders.

Tarmat Limited Holds 41st AGM on Sep 30, 2026, Approves Financials & Director Reappointments

Tarmat Limited held its 41st AGM on September 30, 2026. The meeting approved audited financial statements for FY26, reappointed Dilip Varghese as MD, and M/s. Hegde & Associates as Statutory Auditors for five years. Remuneration for key management personnel was also approved.

Tarmat Limited Closes Trading Window for Q2 FY27 Financial Results

Tarmat Limited will close its trading window from October 1, 2026. This is in anticipation of the board meeting to approve the unaudited standalone and consolidated financial results for the quarter ending September 30, 2026. The window will reopen 48 hours post-meeting.

Tarmat Limited Announces 41st AGM on Sep 30, 2026, with E-voting Facility

Tarmat Limited will hold its 41st AGM on September 30, 2026, via VC/OAVM. The company has completed dispatching the AGM notice and annual report. Remote e-voting will be open from September 26 to September 29, 2026. Book closure is from September 23 to September 30, 2026.

Tarmat Limited Announces 41st AGM on Sep 30, 2026, to Discuss Financials and Director Re-appointments

Tarmat Limited will hold its 41st AGM on September 30, 2026, via video conference. Key agenda items include adopting FY26 financial statements and re-appointing directors and auditors. Resolutions for remuneration of Mr. Jerry Varghese, Mr. Dilip Varghese (MD), and Mr. Amit Atmaram Shah (ED) will be considered. Mr. Krishan Kumar Kinra's reappointment as Independent Director and Mr. Satish Shah's remuneration as Cost Auditor are also on the agenda.

Tarmat Limited Announces 41st AGM on Sep 30, 2026, to Discuss FY25-26 Annual Report

Tarmat Limited will hold its 41st AGM on September 30, 2026, via VC/OAVM. The Annual Report for FY25-26 is available online. Shareholders can update their email IDs and PAN details for soft copy delivery.

Tarmat Limited Announces 41st AGM on Sep 30, 2026, via Video Conference

Tarmat Limited will hold its 41st Annual General Meeting on September 30, 2026, at 2:00 PM IST via Video Conference. The company published newspaper notices on August 22, 2026. Members can update email addresses by August 28, 2026. The register of members will close from September 23 to September 30, 2026.

Tarmat Limited Publishes Unaudited Financial Results for Q1 FY27

Tarmat Limited reported its unaudited financial results for the quarter ended June 30, 2026. The company posted a net profit after tax of ₹592.19 lakh, a substantial improvement from a net loss of ₹167.38 lakh in the prior year's quarter. Income from operations grew to ₹5,490.84 lakh.

Tarmat Limited Clarifies Price Movement, Cites Market Driven Factors

Tarmat Limited clarified to NSE that no price-sensitive information or pending announcements are responsible for the recent share price movement. The company stated that the movement is purely market-driven and all regulatory disclosures have been made as required.

Tarmat Limited Announces 41st AGM on Sep 30, 2026, with E-voting Facility

Tarmat Limited will hold its 41st Annual General Meeting on September 30, 2026. The Register of Members will close from September 23-30, 2026. E-voting is available from September 26-29, 2026, with a cut-off date of September 24, 2026.

Tarmat Re-appoints MD, Executive Director, Independent Director, and Auditors

Tarmat Limited re-appointed Dilip Varghese as Managing Director for three years from August 14, 2026. Amit Shah was re-appointed as Executive Director for three years from October 1, 2026. Krishan Kumar Kinra continues as Independent Director for five years. Statutory auditors Hegde & Associates were re-appointed for five years.

Tarmat Limited Approves Q1 FY27 Results, Reappoints Key Directors and Auditors

Tarmat Limited approved its Q1 FY27 un-audited standalone and consolidated financial results. The Board re-appointed Mr. Dilip Varghese as Managing Director and Mr. Amit Shah as Executive Director for three-year terms. Mr. Krishan Kumar Kinra was re-appointed as Independent Director. The 41st AGM is scheduled for September 30, 2026.

Tarmat Limited Announces Demise of Promoter, Mrs. Saramma Varghese

Tarmat Limited announces the demise of promoter Mrs. Saramma Varghese, who held 10,51,161 shares (4.19%). She will cease to be part of the promoter group as per SEBI regulations. Share transmission and record updates are underway.

Tarmat Limited: Certificate Under SEBI Regulations for Quarter Ended June 30, 2026

Tarmat Limited received a certificate from its Registrar and Share Transfer Agent, Big Share Services Pvt. Ltd., for the quarter ended June 30, 2026. The certificate confirms the processing and listing of dematerialized securities as per SEBI regulations.

Tarmat Limited: Promoter Group Declares No Share Encumbrance as of March 31, 2026

Tarmat Limited's Promoter and Promoter Group, including Mr. Jerry Varghese, declared no share encumbrance as of March 31, 2026. This yearly disclosure under SEBI Takeover Regulations confirms no direct or indirect encumbrance during the financial year.

Tarmat Limited Announces Audited Financial Results for FY26

Tarmat Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the quarter, consolidated revenue was ₹4245.99 lakhs with a profit after tax of ₹265.98 lakhs. Full-year consolidated revenue reached ₹11737.36 lakhs with a profit after tax of ₹574.17 lakhs.

Tarmat Limited Reports FY26 Audited Results; Board Approves Financial Statements

Tarmat Limited's Board approved audited standalone and consolidated financial results for FY26. FY26 revenue was ₹11,861.25 lakhs. Q4 FY26 standalone profit before tax was ₹297.44 lakhs. A qualified audit opinion was issued due to an un-finalized joint venture liquidation, impacting the auditor's ability to assess an investment of ₹7.83 crore.

Tarmat Limited Submits SEBI Compliance Certificate for Q4 FY26

Tarmat Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent confirmed processing of dematerialized securities.

Tarmat Limited Closes Trading Window from April 1, 2026, for Financial Results

Tarmat Limited will close its trading window from April 1, 2026, for designated persons. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ending March 31, 2026. The board meeting date for results will be announced later.

Tarmat Limited Files Unaudited Financial Results for Q3 FY25

Tarmat Limited announced its Unaudited Financial Results for the quarter ended December 31, 2025. The results, both standalone and consolidated, were published in accordance with SEBI regulations.

Tarmat Limited Reports No Deviation in Utilisation of Preferential Issue Proceeds

Tarmat Limited confirms no deviation in the use of ₹7.12 Crore raised from preferential issue of equity shares via warrant conversion. The statement, approved by the Audit Committee on February 5, 2026, covers the quarter ended December 31, 2025, and adheres to SEBI regulations.

Tarmat Limited Q3 FY26 Results: Revenue ₹27.31 Crore, Profit Before Tax ₹1.06 Crore

Tarmat Limited reported Q3 FY26 revenue of ₹27.35 Crore and profit before tax of ₹1.06 Crore. For the nine months ended December 31, 2025, revenue was ₹75.76 Crore and profit before tax was ₹3.08 Crore. The company also updated its Dividend Distribution Policy and other corporate governance policies.

Tarmat Limited Reports Q3 FY26 Results: Revenue at ₹27.31 Crore, Profit ₹1.13 Crore

Tarmat Limited's Q3 FY26 revenue was ₹27.31 crore, with a profit after tax of ₹1.13 crore. For the nine months ended December 31, 2025, revenue reached ₹74.91 crore and profit was ₹3.29 crore. The company also updated several key policies.

Tarmat Limited: Certificate under SEBI Reg. 74(5) for Q3 FY26

Tarmat Limited received a certificate from its RTA, Big Share Services Pvt. Ltd., for Q3 FY26 ended December 31, 2025. The certificate confirms the processing of dematerialization requests and cancellation of physical share certificates as per SEBI regulations.

Tarmat Limited Closes Trading Window From Jan 1, 2026, For Q3 Results

Tarmat Limited will close its trading window from January 1, 2026. This is in preparation for the Board of Directors' meeting to approve the unaudited standalone and consolidated financial results for the quarter ending December 31, 2025. The window will reopen 48 hours after the meeting concludes.

Promoter Director Dilip Varghese Acquires 0.08% Equity Shares of Tarmat Limited

Promoter Director Dilip Varghese acquired 19,000 equity shares (0.08%) of Tarmat Limited via open market on 28 Nov 2025, increasing his stake to 5.31%.

Promoter Director Dilip Varghese Acquires 9,000 Equity Shares of Tarmat Limited

Promoter director Dilip Varghese acquired 9,000 equity shares of Tarmat Limited on November 24, 2025, increasing his holding to 5.23%.

Disclosure under Insider Trading Regulations

Dilip Varghese acquired 16,000 shares of Tarmat Limited via open market on Nov 20, increasing his stake to 5.12%. Disclosure made under insider trading regulations.

Disclosure of Acquisition of Equity Shares by Mr. Dilip Varghese

Mr. Dilip Varghese acquired 16,000 equity shares of Tarmat Limited, increasing his holding to 5.12% of the total share/voting capital. The acquisition was made through the open market.

Tarmat Limited announces Unaudited Financial Results Publication for Quarter ended 30 Sep 2025

Tarmat Limited released newspaper publication of unaudited financial results (standalone and consolidated) for quarter ended September 30, 2025, in 'Active Times' and 'Mumbai Lakshdeep'.

Tarmat Limited Announces Standalone Unaudited Financial Results for Sep 30, 2025

Tarmat Limited announces standalone unaudited financial results for the quarter ended September 30, 2025. Auditors have performed a limited review. The company operates in a single segment.

Tarmat Limited Submits SDD Certificate to NSE

Tarmat Limited submitted a Structured Digital Database certificate to NSE for the period 1 April 2025 to 25 August 2025, confirming compliance with insider trading regulations.

Tarmat Limited announces voting results of 40th Annual General Meeting

Tarmat Limited announced that all resolutions proposed at its 40th Annual General Meeting on September 30, 2025, were passed with strong shareholder approval, including financial statements and director appointments.

Tarmat Limited files 40th AGM Minutes; all resolutions approved unanimously

Tarmat Limited filed minutes of its 40th AGM held on September 30, 2025. All resolutions, including financial results adoption and director appointments, were approved unanimously by shareholders.

Tarmat Limited approves equity shares allotment upon warrant conversion

Tarmat Limited allots equity shares upon warrant conversion, increasing paid-up capital to ₹25.06 crore. The board also approved the forfeiture of warrants due to non-exercise of conversion rights.

Tarmat Limited files SEBI Regulation 74(5) Certificate for Quarter Ended Sep 2025

Tarmat Limited filed its Regulation 74(5) certificate for the quarter ended September 30, 2025, confirming timely dematerialization and updates to the register of members.

TARMAT: Ms. Priyanka Bhushan Sahani Appointed as Independent Director

Tarmat Limited Announces 40th Annual General Meeting via VC/OAVM on September 30, 2025

Tarmat Limited announces publication of Unaudited Financial Results

Tarmat Limited Opens Special Window for Physical Share Transfer Re-lodgement