Tahmar Enterprises board of directors approved the date for its 35th annual general meeting and recommended the re-appointment of a retiring director on September 2, 2026.

The board also sanctioned specific limits for material related party transactions subject to shareholder approval. These decisions were taken during the meeting held at the company’s corporate office in Panjim, Goa.

Key Board Approvals

The directors transacted several key matters during the session:

• Recommended the re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair (DIN: 01278041), who is retiring by rotation under Section 152(6) of the Companies Act, 2013.
• Approved the proposal for specific limits on material related party transactions under Section 188 of the Companies Act, 2013, pending shareholder approval at the upcoming general meeting.
• Fixed the day, date, and time for the 35th Annual General Meeting along with the draft notice.
• Determined the book closure period for the register of members and transfer books for the 35th AGM.

Governance and Compliance

The board took on record the secretarial audit report and other certificates for FY26. It also reviewed the performance evaluation of auditors conducted by the audit committee.

Mr. Brajesh Gupta, proprietor of M/s. Brajesh Gupta & Co, was appointed as the scrutinizer for the e-voting process. The managing director or company secretary was authorized to issue the AGM notice and oversee the e-voting procedure.

The meeting commenced at 3:15 pm and concluded at 3:55 pm.

Tahmar Enterprises has scheduled a meeting of its Board of Directors on Wednesday, September 2, 2026, at its corporate office at 501-B, 5th Floor, Dempo Trade Centre, Panjim, Goa.

The meeting was intimated to BSE Limited on August 26, 2026, pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda items for the board meeting

The board will take up a range of governance and compliance matters at the meeting. The key agenda items are outlined below:

Governance and compliance context

The board meeting covers key annual compliance milestones for Tahmar Enterprises, including the review of audit reports and directors' reports for FY 2025-26. The re-appointment of a director retiring by rotation and the approval of related party transaction limits are subject to subsequent shareholder ratification at the forthcoming 35th Annual General Meeting. The company secretary, Alkesh Patidar, signed and submitted the intimation on August 26, 2026.