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.
The AGM agenda includes crucial decisions regarding financial reporting, director re-appointments, and remuneration packages for key management personnel. These decisions are fundamental to the company's governance and future operations, thus having a medium-term impact on investor confidence and corporate strategy.
The announcement is a routine notice of an Annual General Meeting, detailing agenda items such as financial statement adoption and director/auditor re-appointments. While it involves corporate governance and personnel matters, it does not contain information that would significantly alter the company's stock value or investor sentiment in the short term.
Tarmat Limited has announced its Forty-First Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:00 PM. The meeting will be conducted through video conferencing and other audio-visual means. The AGM will address several key business items, including the adoption of standalone and consolidated Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors.
Key agenda items also include the re-appointment of Mr. Dilip Varghese as a Director who retires by rotation, and the re-appointment of M/s. Hegde & Associates as Statutory Auditors for a second term of five years. Additionally, the meeting will consider special business concerning the payment of remuneration to Mr. Jerry Varghese, a Non-Executive Director. Special resolutions will also be proposed for the re-appointment and remuneration of Mr. Dilip Varghese as Managing Director for a further period of three years effective October 1, 2026, with a basic salary of ₹4.00 Lakh per month. The re-appointment and remuneration of Mr. Amit Atmaram Shah as Executive Director for a period of three years from October 1, 2026, with a basic salary of ₹4.00 Lakh per month, will also be discussed. Furthermore, the re-appointment of Mr. Krishan Kumar Kinra as an Independent and Non-Executive Director for a second term of five years will be put forth. Finally, the ratification of remuneration for Mr. Satish Shah, the Cost Accountant, for FY 2026-27, amounting to ₹1,00,000 plus applicable taxes, is on the agenda.
The company is sending the Notice of AGM and the Integrated Annual Report for FY 2025-26 electronically to its members. The Register of Members and Share Transfer Book will be closed from September 23, 2026, to September 30, 2026. Remote e-voting will be open from September 26, 2026, at 9:00 a.m. to September 29, 2026, at 5:00 p.m. The cut-off date for voting rights is September 24, 2026.
A plain-language summary of a public exchange filing by Tarmat Limited. Read the original for the full detail.