5328692026-08-225328692026-08-222026-08-22ResolutionOrAgendaDomain15328692026-08-22ResolutionOrAgendaDomain15328692026-08-222026-08-22ResolutionOrAgendaDomain25328692026-08-22ResolutionOrAgendaDomain25328692026-08-222026-08-22ResolutionOrAgendaDomain35328692026-08-22ResolutionOrAgendaDomain35328692026-08-222026-08-22ResolutionOrAgendaDomain45328692026-08-22ResolutionOrAgendaDomain45328692026-08-222026-08-22ResolutionOrAgendaDomain55328692026-08-22ResolutionOrAgendaDomain55328692026-08-222026-08-22ResolutionOrAgendaDomain65328692026-08-22ResolutionOrAgendaDomain65328692026-08-222026-08-22ResolutionOrAgendaDomain75328692026-08-22ResolutionOrAgendaDomain75328692026-08-222026-08-22ResolutionOrAgendaDomain85328692026-08-22ResolutionOrAgendaDomain8xbrli:pureTARMAT LIMITEDTARMATNew2026-08-1415:30:002026-08-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13485WEDNESDAY2026-09-3014:00:00MUMBAI8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the standalone and consolidated Financial Statements of the company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Dilip Varghese (DIN: 01424196) who retires by rotationExecutive DirectorMR. DILIP VARGHESE014241962026-08-142029-08-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Statutory Auditor of the Company for a Second Term of Five years.OthersSTATUTORY AUDITORM/S HEGDE & ASSOCIATES2026-10-012031-09-30Special ResolutionOthersOthersPayment of Remuneration to Mr. Jerry Varghese (DIN: 00012905) – Non-Executive Director of the Company.Increase in Payment of Remuneration to Mr. Jerry Varghese (DIN: 00012905) – Non-Executive Director of the Company w.e.f. 01-10-2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment and payment of Remuneration to Mr. Dilip Varghese (DIN: 01424196)– Managing Director and Key Managerial Personal of the Company.Executive DirectorMR. DILIP VARGHESE014241962026-08-142029-08-132Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment and payment of Remuneration to Mr. Amit Atmaram Shah as an Executive Director and Key Managerial Personal of the Company.Executive DirectorMr. AMIT SHAH084673092026-10-012029-09-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Krishan Kumar Kinra as an Independent and Non-Executive, Director of the Company for a Second Term of Five years.Non-Executive - Independent DirectorMR. KRISHAN KUMAR KINRA034129732026-10-012031-09-302Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the remuneration to be paid to Mr. Satish Shah, Cost Accountant, for the FY 2026-27.OthersCOST AUDITORMR. SATISH SHAH2026-04-012027-03-31