Tarmat Ltd

Tarmat Ltd

Tarmat Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, re-appointment of a director, and re-appointment of the statutory auditor. Additionally, the meeting will consider the payment of remuneration to a non-executive director and re-appointment and remuneration to another director.

Tarmat Ltd

Tarmat Ltd has announced the availability of its 41st Annual Report for the financial year 2025-26 on its website and on BSE and NSE websites. The company has also informed shareholders about the upcoming 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. Shareholders are requested to update their email IDs and PAN details to receive the soft copy of the Annual Report.

Tarmat Ltd

Tarmat Ltd has announced its 41st Annual General Meeting (AGM) and the Integrated Annual Report for the financial year 2025-26. The report highlights various infrastructure projects undertaken by the company, including airport and runway resurfacing, expansion, and strengthening. The AGM will be held on September 30, 2026, through video conferencing.

Tarmat Ltd

Tarmat Ltd has announced the intimation regarding advertisement for its 41st Annual General Meeting and information on E-Voting and other related information, as per the SEBI (Listing Obligations and Disclosure Requirements) regulations.

Tarmat Ltd

Tarmat Ltd submitted newspaper clippings of its unaudited financial results for the quarter ended 30.06.2026, showing income from operations of Rs. 5,490.84 lakhs, net profit before tax of Rs. 790.67 lakhs, and total comprehensive income after tax of Rs. 589.24 lakhs.

Tarmat Ltd

Tarmat Ltd clarifies that the movement in price of its shares is purely market driven, with no pending price-sensitive announcements or events.

Tarmat Ltd

The BSE has sought clarification from Tarmat Ltd regarding significant price movement to ensure investors have relevant information.

Tarmat Ltd

Tarmat Ltd has announced the convening of its 41st Annual General Meeting (AGM) through video conferencing on September 30, 2026. The company has also fixed the e-voting cut-off date as September 24, 2026, and appointed a scrutinizer to oversee the e-voting process.

Tarmat Ltd

Tarmat Ltd has announced the closure of the register of members and share transfer books from September 23-30, 2026, for the purpose of its 41st Annual General Meeting (AGM) on September 30, 2026.

Tarmat Ltd

Tarmat Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also fixed the e-voting cut-off date as September 24, 2026, and appointed a scrutinizer to oversee the e-voting process.

Tarmat Ltd

Tarmat Ltd has announced the appointment of Mr. Dilip Varghese, Mr. Amit Shah, and Mr. Krishan Kumar Kinra as Internal Auditors for the Financial year 2026-27.

Tarmat Ltd

Tarmat Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the re-appointment of its Managing Director and other key personnel. The company has also received declarations from its Independent Director and Internal Auditor, and has decided to provide e-voting facility to its shareholders for the ensuing Annual General Meeting.

Tarmat Ltd

Tarmat Ltd has announced the outcome of its board meeting, where it considered and approved various matters, including the re-appointment of its managing director and executive director, the re-appointment of statutory auditors and internal auditors, and the convening of its 41st annual general meeting.

Tarmat Ltd

Tarmat Ltd has announced the demise of Mrs. Saramma Varghese, a promoter of the company, under Regulation 30 and Regulation 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received official intimation of the demise on 04.08.2026, noting that the passing occurred on 03.08.2026. The deceased promoter held 4.19% of the company's equity shares.

Tarmat Ltd

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.