Tarmat Limited Announces Details for 41st Annual General Meeting
Tarmat Limited has announced key details regarding its forthcoming 41st Annual General Meeting (AGM). The company, which operates across sectors including Airports, Highways, Railways, and Real Estate, confirmed the logistical plans and timelines for the shareholder meeting.The Board of Directors determined that the AGM will be conducted through Video Conferencing or other audio-visual means. The event is scheduled for Wednesday, September 30, 2026, at 02:00 p.m. The registered office in Malad (East), Mumbai, was specified as the deemed venue for the meeting.
Shareholding and E-Voting Schedule
In preparation for the AGM, the company has set specific deadlines related to shareholder records and remote voting facilities.The closure of the Register of Members and Share Transfer Books is scheduled from Wednesday, September 23, 2026, through Wednesday, September 30, 2026, inclusive, solely for the purpose of conducting the 41st AGM.
Tarmat Limited will be providing e-voting facility to shareholders via Bigshare Services Pvt. Ltd. The E-voting Cut-off Date is fixed as Thursday, September 24, 2026. The remote voting period is set to begin on Saturday, September 26, 2026, at 9:00 A.M., and it will conclude on Tuesday, September 29, 2026, at 5:00 P.M.
Mr. Prashant Diwan, a Practicing Company Secretary, has been appointed as the Scrutinizer responsible for overseeing the e-voting process and submitting the requisite report.
TARMAT Stock Price Movement
Shares of Tarmat Limited today slipped by 8.44% to settle at ₹58.70, falling significantly from its previous close. The stock saw a volume of 613,433 shares traded during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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