Tarmat Limited — Others, 18-10-2024: Shareholders meeting

Tarmat Limited held its 39th Annual General Meeting via video conference, where all resolutions were approved by shareholders. Key decisions included the adoption of financial statements for the year ended March 31, 2024, and the reappointment of directors Mr. Jerry Varghese and Mr. Dilip Varghese. Additionally, Dr. Kishanrao Marutirao Godbole was appointed as an Independent Director, and remuneration for Mr. Satish Shah was ratified. All e-voting results showed unanimous approval.