Tahmar Enterprises Ltd — Important, 10-09-2025: Company Update

Tahmar Enterprises has informed about its upcoming Annual General Meeting (AGM), which will be held virtually via video conference. The Annual Report for the financial year 2024-25 has already been dispatched to shareholders. For the resolutions to be discussed at the AGM, shareholders can utilize remote e-voting during a specified period. A cut-off date has been set to determine voting eligibility. A Practicing Company Secretary has been appointed as the scrutinizer to ensure a fair and transparent e-voting process. Shareholders who cast their votes remotely may still attend the virtual AGM but will not be permitted to vote again.