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.
The announcement pertains to the Annual General Meeting and routine corporate governance matters like director reappointments and auditor ratification, which are expected and do not typically cause significant market impact.
The announcement is a routine disclosure of AGM proceedings and resolutions passed, which is standard corporate practice and does not inherently indicate positive or negative performance.
Tarmat Limited conducted its 41st Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 02:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The meeting was chaired by Mr. Jerry Varghese, who informed the shareholders about the compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The AGM proceedings included the presentation of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports.
Key resolutions passed during the meeting included the reappointment of Mr. Dilip Varghese as Managing Director, the re-appointment of M/s. Hegde & Associates as Statutory Auditors for a second five-year term, and the approval of remuneration for directors, including Mr. Jerry Varghese (Non-Executive Director), Mr. Dilip Varghese (Managing Director), and Mr. Amit Shah (Executive Director). The reappointment of Mr. Krishan Kumar Kinra as an Independent Non-Executive Director for a second five-year term was also approved, along with the ratification of remuneration for Mr. Satish Shah, Cost Accountant, for FY 2026-27.
Shareholders were briefed on business updates and performance highlights for FY 2025-26. Remote e-voting was available from September 26 to September 29, 2026, with an additional e-voting facility available during the AGM. The combined voting results and the Scrutinizer’s Report will be disseminated on the websites of the stock exchanges, the company, and Big Share Services Pvt. Ltd. within the statutory timelines.
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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.