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.
The announcement details the successful passing of routine resolutions at the AGM, which is a standard corporate governance event and does not introduce significant new strategic or financial information.
All proposed resolutions at the 40th AGM were approved with nearly 100% votes in favor, indicating strong shareholder support and smooth corporate governance.
Tarmat Limited announced the voting results of its 40th Annual General Meeting (AGM) held on Tuesday, September 30, 2025, through Video Conferencing (VC). * All resolutions presented at the AGM were passed with overwhelming shareholder approval. * The resolutions included: * Adoption of Audited Financial Statements. * Appointment of Mr. Jerry Varghese, who retires by rotation. * Appointment of Mr. Amit Atmaram Shah, who retires by rotation. * Appointment of Ms. Priyanka Bhushan Sahani as a Non-Executive Independent Director. * Ratification of the remuneration for Mr. Satish Shah, Cost Accountant, for the financial year 2025-26. * Appointment of M/s. P. Diwan & Associates, Company Secretaries, as Secretarial Auditor for five financial years. * The consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM has been submitted and uploaded on the company's website.
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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.