Tahmar Enterprises has scheduled a board meeting for Monday, September 21, 2026, to evaluate expressions of interest received for its distillery undertaking. The session will also address a related-party proposal for the purchase of non-core immovable properties.

The meeting will be held at the company’s corporate office in Panjim, Goa. Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the BSE Limited on September 9, 2026.

Agenda Highlights

The board is set to deliberate on three primary matters:

• Distillery Undertaking: Reviewing expressions of interest received on September 8, 2026, regarding the company’s distillery located in Bhadgaon, Kolhapur district. The board will decide on appropriate actions in the company’s interest.
• Related-Party Transaction: Considering an expression of interest from Seebhal Distillery Private Limited, a related party, for the proposed purchase of certain non-core immovable properties. This matter will be referred to the Audit Committee for consideration and recommendation as per the Companies Act, 2013, and SEBI Listing Regulations.
• Professional Appointments: Appointing registered valuers, advisors, or other professionals required for the above matters and determining their terms and remuneration.

Any other business with the Chairman’s permission may also be transacted.

What the Numbers Show

The agenda signals a potential strategic shift or monetization event for Tahmar Enterprises. The simultaneous review of interest in its core distillery asset and the sale of non-core real estate to a related party suggests a focus on asset optimization. The referral of the property sale to the Audit Committee underscores regulatory compliance requirements for related-party transactions.

Tahmar Enterprises has scheduled its 35th annual general meeting for Tuesday, September 29, 2026. The meeting will be held through video conferencing or other audio-visual means.

The board previously approved the date and agenda during its session on September 2, 2026, at its corporate office in Panjim, Goa. The notice outlines three key items for shareholder consideration: adoption of financial statements, director re-appointment, and approval for material related-party transactions.

Key Agenda Items

The ordinary business includes the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Rajshekhar Cadakketh Rajasekhar Nair (DIN: 01278041), who is retiring by rotation under Section 152(6) of the Companies Act, 2013.

The special business item seeks approval for material related-party transactions valued up to ₹1,000 crore. This limit covers transactions with specific entities and individuals over a 12-month period from October 1, 2026, to September 30, 2027.

Related-Party Transaction Details

The proposed transactions involve sales, purchases, services, and lending with the following related parties:

The resolution also permits lending to these related parties up to ₹500 crore for a single transaction or series of transactions within the specified period. These limits are subject to the threshold of 10% of the company's annual consolidated turnover as per the last audited financial statements.

Governance and Compliance

The board reviewed the secretarial audit report and auditor performance evaluation for FY26. 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 is authorized to issue the AGM notice and oversee e-voting procedures.

Shareholders on record as of September 22, 2026, are eligible to vote. Remote e-voting begins on September 26, 2026, at 9:00 am and ends on September 28, 2026, at 5:00 pm. The register of members and transfer books will remain closed from September 25, 2026, to September 29, 2026.