BSEBoard Meeting3 Aug 2026 · 3 Aug 2026, 03:04 pm
Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of ....
Tarmat Ltd · 532869
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Tarmat Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.
Analysis Scores
Earnings Impact8/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact9/10
Market Sentiment6/10
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Full Announcement
Tarmat Ltd - 532869 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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TARMAT*
e AIRPORTS
@ HIGHWAYS
® INFRASTRUCTURE
® RAILWAYS
® REAL ESTATE
Date: O3rd August, 2026.
To, To,
National Stock Exchange of India Limited BSE Limited
Exchange Plaza,
Phiroze Jeejeebhoy Towers,
5" Floor, Plot No. C-1, ‘Dalai Street,
G Block, Bandra Kurla Complex, Mumbai - 400 001
Bandra (E),
Mumbai — 400 051
Dear Sir/ Madam,
Sub: Intimation of Board Meeting Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Ref: NSE Symbol -TARMAT; BSE Script Code -532869
Pursuant to Regulation 29 (1) (a) of the SEB! (Listing Obligations and Disclosure Requiremer'ts)
Regulations, 2015, (Listing Regulations) notice is hereby given that a Meeting of the Board of Directors
of the Company is scheduled to be held on Frtiday, 14"" August, 2026. interalia, to consider, approve and
take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the
quarter ended June 30, 2026 along with Limited Review Report thereon.
Further, please take note that, vide letter dated June 25", 2026, we have informed you about the
closure of ‘Trading Window’ for dealing in the equity shares of the Company by all designated persons
and their immediate relatives from July 1, 2026 till 48 (Forty-Eight) hours after the conclusion of the
above-mentioned Board Meeting.
This is for your information and record.
Regards ———S
4 rs
For. TARMAT LIMITED
SHIVATOSH NARESWAR CHAKRABORTY. i ( ‘
NARESWAR NARESWAR CHAKRABORTY . A SN a
CHAKRABORTY fesason: snvatosh woe? PX
ate 2026-08-03 14:34+05:30 cies :
S . C hakraborty
Company Secretary & Compliance Officer
TARMAT LIMITED
General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (E), Mumbai - 400 097.
Tel.: 2840 2130 / 1180 * Fax : 2840 0322 + Email : contact@tarmatlimited.com * Website : www.tarmatlimited.com
CIN : L45203MH1986PLC038535