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.
The announcement pertains to a standard corporate procedure (AGM scheduling) which is not expected to have a significant immediate impact on the company's operations or stock price.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance or strategic developments that would indicate a positive or negative sentiment.
Tarmat Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the convening of the 41st Annual General Meeting (AGM). The AGM is scheduled to take place on Wednesday, September 30, 2026, at 02:00 p.m. through Video Conferencing or other audio-visual means.
The company will close the Register of Members and Share Transfer Books from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the 41st AGM.
Furthermore, the E-voting cut-off date has been fixed as Thursday, September 24, 2026. Shareholders will be able to participate in remote e-voting from Saturday, September 26, 2026, at 9:00 A.M. until Tuesday, September 29, 2026, at 5:00 P.M., facilitated by Bigshare Services Pvt. Ltd. Mr. Prashant Diwan, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process.
What to do with a filing like this
Tarmat Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Tarmat Limited. Read the original for the full detail.