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.
The announcement confirms the successful conclusion of the annual general meeting and unanimous approval of key resolutions, including financial statements and board appointments, which are important for corporate governance and stability. However, it reports on a past event, limiting immediate forward-looking impact.
All proposed resolutions, including the adoption of financial statements and the re-appointment and appointment of directors, were approved with 100% votes in favour, indicating strong shareholder confidence and smooth corporate governance.
Tarmat Limited has filed the Minutes of its 40th Annual General Meeting (AGM) which was held on Tuesday, 30th September, 2025, through video conference. * The meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. * All proposed resolutions were approved by the shareholders with 100% votes in favour, based on the scrutinizer's report dated 30th September, 2025, and declared on 1st October, 2025. * Key resolutions approved included: * Adoption of Audited Financial Results for the financial year ended 31st March, 2025. * Re-appointment of Mr. Jerry Varghese as director. * Re-appointment of Mr. Amit Shah as director. * Appointment of Ms. Priyanka Bhushan Sahani as a Non-Executive Independent Director. * Ratification of remuneration for Mr. Satish Shah, Cost Accountant, for FY 2025-26. * Appointment of M/s. P. Diwan & Associates as Secretarial Auditor for five financial years. * Remote e-voting was open from 26th September, 2025, to 29th September, 2025.
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Tarmat Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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