TARMAT2024-07-032024-09-30Resolution1 TARMAT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember TARMAT2024-09-30 Resolution1 TARMAT2024-07-032024-09-30Resolution2 TARMAT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember TARMAT2024-09-30 Resolution2 TARMAT2024-07-032024-09-30Resolution3 TARMAT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember TARMAT2024-09-30 Resolution3 TARMAT2024-07-032024-09-30Resolution4 TARMAT2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARMAT2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember TARMAT2024-09-30 Resolution4 TARMAT2024-07-032024-09-30Resolution5 TARMAT2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARMAT2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember TARMAT2024-09-30 Resolution5 TARMAT2024-07-032024-09-30Resolution6 TARMAT2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARMAT2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember TARMAT2024-09-30 Resolution6 TARMAT2024-07-032024-09-30Resolution7 TARMAT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARMAT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARMAT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARMAT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARMAT2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember TARMAT2024-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TARMAT INE924H01018 Tarmat Limited AGM 2024-09-30 14624 0 0 2 114 7 Ordinary false To receive, consider and adopt the standalone and consolidated Financial Statements of the company for the financial year ended 31 March, 2024 and the Reports of the Board of Directors and Auditors thereon. 7085702 6909327 97.51 6909327 0 100 0 7085702 0 0 0 0 0 0 7085702 0 0 0 0 0 0 7085702 6909327 97.51 6909327 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14228553 5899634 41.46 5899633 1 100 0 14228553 0 0 0 0 0 0 14228553 0 0 0 0 0 0 14228553 5899634 41.46 5899633 1 100 0 21314255 12808961 60.1 12808960 1 100 0 Ordinary false To re-appoint a Director in place of Mr. Jerry Varghese (DIN: 00012905), who retires by rotation and being eligible, offers himself for re-appointment. 7085702 6909327 97.51 6909327 0 100 0 7085702 0 0 0 0 0 0 7085702 0 0 0 0 0 0 7085702 6909327 97.51 6909327 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14228553 5899634 41.46 5899543 91 100 0 14228553 0 0 0 0 0 0 14228553 0 0 0 0 0 0 14228553 5899634 41.46 5899543 91 100 0 21314255 12808961 60.1 12808870 91 100 0 Ordinary false To re-appoint a Director in place of Mr. Dilip Varghese (DIN: 01424196), who retires by rotation and being eligible, offers himself for re-appointment. 7085702 6909327 97.51 6909327 0 100 0 7085702 0 0 0 0 0 0 7085702 0 0 0 0 0 0 7085702 6909327 97.51 6909327 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14228553 5899633 41.46 5899542 91 100 0 14228553 0 0 0 0 0 0 14228553 0 0 0 0 0 0 14228553 5899633 41.46 5899542 91 100 0 21314255 12808960 60.1 12808869 91 100 0 Special false Payment of Remuneration to Mr. Jerry Varghese (DIN: 00012905) Non-Executive Director of the Company. 7085702 6909327 97.51 6909327 0 100 0 7085702 0 0 0 0 0 0 7085702 0 0 0 0 0 0 7085702 6909327 97.51 6909327 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14228553 5899633 41.46 5899622 11 100 0 14228553 0 0 0 0 0 0 14228553 0 0 0 0 0 0 14228553 5899633 41.46 5899622 11 100 0 21314255 12808960 60.1 12808949 11 100 0 Special false To approve continuation of Directorship of Mr. Jerry Varghese (DIN: 00012905) as Non-Executive Director beyond the age of 75 years in his current tenure. 7085702 6909327 97.51 6909327 0 100 0 7085702 0 0 0 0 0 0 7085702 0 0 0 0 0 0 7085702 6909327 97.51 6909327 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14228553 5899634 41.46 5899623 11 100 0 14228553 0 0 0 0 0 0 14228553 0 0 0 0 0 0 14228553 5899634 41.46 5899623 11 100 0 21314255 12808961 60.1 12808950 11 100 0 Special false Appointment of Dr. Kishanrao Marutirao Godbole (DIN: 10769888) as a Director in the category of Non — Executive Independent Director. 7085702 6909327 97.51 6909327 0 100 0 7085702 0 0 0 0 0 0 7085702 0 0 0 0 0 0 7085702 6909327 97.51 6909327 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14228553 5899633 41.46 5899622 11 100 0 14228553 0 0 0 0 0 0 14228553 0 0 0 0 0 0 14228553 5899633 41.46 5899622 11 100 0 21314255 12808960 60.1 12808949 11 100 0 Ordinary false Ratification of the remuneration to be paid to Mr. Satish shah, Cost Accountant, for the FY 2024-25. 7085702 6909327 97.51 6909327 0 100 0 7085702 0 0 0 0 0 0 7085702 0 0 0 0 0 0 7085702 6909327 97.51 6909327 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14228553 5899634 41.46 5899623 11 100 0 14228553 0 0 0 0 0 0 14228553 0 0 0 0 0 0 14228553 5899634 41.46 5899623 11 100 0 21314255 12808961 60.1 12808950 11 100 0