Tahmar Enterprises Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be held at the company's Corporate Office in Panjim, Goa, to discuss key agenda items including the approval of financial statements for the fiscal year ending March 31, 2026.

Agenda for the Meeting

The primary focus of the board meeting is to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. This approval is pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Additionally, the board will review the Audit Report accompanying these financial results.

Another significant item on the agenda is the consideration and approval of the appointment of an internal auditor for the company. The board will also transact any other business with the permission of the Chairman.

Trading Window Closure

In accordance with the Company's Code of Conduct on Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the conclusion of the board meeting convened for the approval of the audited financial results.

Meeting Details

The following table summarizes the key details regarding the upcoming board meeting:

Tahmar Enterprises Limited has filed an Intervention Application on May 4, 2026, before the Hon'ble High Court of Judicature at Bombay, Appellate Side, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A Para A(4) thereof. The company has sought impleadment as a Respondent in a lead Writ Petition and four subsequent Writ Petitions that collectively challenge the Maharashtra Made Liquor (MML) framework introduced by the Government of Maharashtra through a Government Resolution and related notifications and circulars.

Writ Petitions Involved

The Intervention Application has been filed as a single application in the lead matter, covering all five Writ Petitions. The following cases are included in the proceedings:

Company's Position and Operations

Tahmar Enterprises has filed the Intervention Application as a Proposed Intervener and Applicant, taking a position in defence of the MML framework. The company operates a grain-based distillery at Survey No. 990/1, Village Bhadgav, Taluka Gadhinglaj, District Kolhapur, Maharashtra. The proceedings are being represented by M/s BGK Law Associates on behalf of the company.

Regulatory Disclosure and Material Impact

The disclosure has been made within the timelines prescribed under Regulation 30(6) of the LODR Regulations. Key details of the filing are summarised below:

The company has acknowledged that the outcome of the proceedings may have a material impact on its business by determining the operational status of the MML licensing framework. Tahmar Enterprises has committed to keeping the Stock Exchange informed of all material developments in the proceedings as and when they occur.