Tarmat Limited will hold its 41st Annual General Meeting on September 30, 2026. The event is scheduled for 2:00 pm and will be conducted through Video Conferencing or Other Audio-Visual Means.

The company notified the National Stock Exchange of India Limited and BSE Limited on August 22, 2026. This disclosure complies with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The meeting aims to transact business as outlined in the notice circulated for convening the AGM. Shareholders can participate remotely without physical presence, adhering to Ministry of Corporate Affairs circulars.

Corporate Governance

Dilip Varghese, Managing Director, signed the intimation letter. The company published newspaper advertisements in Active Times and Mumbai Lakshadweep on August 22, 2026, to inform members of the meeting schedule.

Tarmat Limited has notified the National Stock Exchange of India Limited and BSE Limited regarding the demise of Mrs. Saramma Varghese, an individual belonging to the company's Promoter and Promoter Group. The company received official intimation of her passing on August 4, 2026, noting that the demise occurred on August 3, 2026. This disclosure impacts the promoter group's aggregate holding structure, as Mrs. Varghese held a significant 4.19% stake in the infrastructure and real estate developer.

The intimation was filed pursuant to Regulation 30 read with Regulation 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Under these regulations, the death of a promoter or person belonging to the promoter group results in that individual automatically ceasing to be included as a promoter or member of the promoter group. The filing was signed by Shivatosh Narewsar Chakraborty, the Company Secretary & Compliance Officer of Tarmat Limited.

At the time of her demise, Mrs. Saramma Varghese held the following equity shares in the company:

The company stated that necessary procedural formalities regarding the transmission of shares are being initiated. This process involves coordinating with the Registrar and Share Transfer Agent (RTA) to update the shareholding records accordingly. Investors should note that until the transmission is complete, the shares will remain in the name of the deceased holder, subject to legal succession processes.

Regulatory Compliance

Tarmat Limited’s disclosure ensures transparency regarding changes in the promoter group structure, which is critical for market participants assessing control and ownership stability. The automatic cessation of promoter status upon death is a standard provision under SEBI LODR norms, designed to maintain accurate public records of beneficial ownership. The company continues to operate normally, with no immediate impact on day-to-day business operations expected from this personnel change within the promoter group.