Tarmat Ltd

BSE: 532869

162

total announcements

TARMAT.BO · 15 min delayed

Key Stats · Yahoo Finance · as of 10 Nov 2026

Market Cap

₹139 Cr

P/E (TTM)

20.7

EPS (TTM)

₹2.68

52W Low

₹46.31

52W High

₹73.99

Dividend Yield

0.00%

Beta

0.61

Price / Book

0.7

Debt / Equity

8.0

Revenue (TTM)

₹128 Cr

Gross Margin

21.69%

Operating Margin

6.00%

AnnouncementsDiscussion
BSECompany UpdateMgmt Change1 Oct 2026

TARMAT LIMITED

TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

TARMAT LIMITED has informed BSE about the cessation of its Executive Director.

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BSECompany UpdateMgmt Change1 Oct 2026

TARMAT LIMITED

TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

TARMAT LIMITED has informed BSE about the cessation of its Executive Director.

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BSECompany UpdateMgmt Change1 Oct 2026

TARMAT LIMITED

TARMAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

TARMAT LIMITED has informed BSE about the cessation of its Executive Director.

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BSECompany Update▼ NegativeMgmt Change30 Sept 2026

Tarmat Ltd

Pursuant to the provisions of Regulation 30 of Listing Regulations, the shareholders of the Company at 41 AGM of the Company, held on Wednesday, September 30, 2026, we wish to inform you that the special resolution at Item No. 6 of the Notice of the AGM for the re-appointment of Mr. Amit Atmaram Shah(DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of 3 years w.e.f October 1, 2026 has NOT been ....

Tarmat Ltd has announced that the re-appointment of Mr. Amit Atmaram Shah as Executive Director and Key Managerial Personnel for a further period of 3 years has not been approved by majority shareholders at the 41st AGM, with 88.82% dissenting. Consequently, Mr. Shah ceases to be an Executive Director and Key Managerial Personnel with effect from September 30, 2026.

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BSEAGM/EGM30 Sept 2026

Tarmat Ltd

The 41st AGM of the Company was held today i.e. on Wednesday September 30 2026 at 02.00 p.m........Pursuant to Regulation 44(3) of SEBI LODR we are submitting herewith the details regarding voting results of the business transacted at the AGM in the Annexure A We are also enclosing the consolidated report of the scrutinizer ........as Annexure B.

Tarmat Ltd has held its 41st AGM, with 13312 shareholders as on the cut-off date, and 137 shareholders attended the meeting through video conferencing. The company has submitted the voting results and a scrutinizer's report as per SEBI regulations.

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BSEAGM/EGMMgmt Change30 Sept 2026

Tarmat Ltd

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 please find enclosed a summary off the Proceedings of the 41st AGM of the Company held today, i.e. Wednesday, September 30, 2026 at 02.00 p.m.(IST) through VC/ OVAM. Kindly take the same on record .

Tarmat Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved various resolutions, including the audited financial statements, reappointment of the managing director, and remuneration to directors.

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BSEInsider Trading / SASTResults26 Sept 2026

Tarmat Ltd

This is to inform that pursuant to SEBI(PIT) Regulation 2015 and the company''s Code of Fair Disclosure and Conduct for prevention of Insider Trading....................will be closed from Thursday 1st October 2026 till 48 hours after the conclusion of the Meeting of the Board of directors to be held for the purpose of considering the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2026

Tarmat Ltd has announced the closure of its trading window from October 1, 2026, till 48 hours after the conclusion of the meeting of the Board of Directors to consider the unaudited standalone and consolidated financial results for the quarter ended September 30, 2026.

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BSEAGM/EGMResults3 Sept 2026

Tarmat Ltd

AS ATTACHED

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.

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BSECompany Update3 Sept 2026

Tarmat Ltd

In compliance with the Regulation 30 and Regulation 36(1)(b) of the SEBI (LODR)regulation, 2015 we wish to inform you that the Company has sent letters , inter alia, containing Web Link ....

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.

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BSEOthersResults3 Sept 2026

Tarmat Ltd

NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING & THE INTEGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 ........AS ATTACHED

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.

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BSECompany UpdateResults22 Aug 2026

Tarmat Ltd

Intimation regarding Advertisement for 41st Annual General Meeting and information on E-Voting and other related information. Pursuant to applicable provisions of SENI (LDOR) Regulations, ....

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.

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BSECompany UpdateMgmt Change14 Aug 2026

Tarmat Ltd

Pursuant to Regulation 30 of SEBI........1) Cut of date as Thursday September 24, 2026 for the purpose of remote e-voting facility to the members (2) The Remote E-voting will start on ....

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.

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BSEResultResults14 Aug 2026

Tarmat Ltd

Pursuant to Regulation 30 of the SEBI........

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.

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BSEBoard MeetingMgmt Change14 Aug 2026

Tarmat Ltd

Pursuant to regulation 30 of the SEBI......

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.

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