Tarmat Ltd (TARMAT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tarmat Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 14 Nov 2026, 5:30 am
Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Intimation · 14 Nov 2026, 5:30 am
Tarmat Schedules Board Meeting to Approve Q2 FY27 Results Tarmat Limited has scheduled its Board of Directors meeting for 14th Nov'26 to consider, approve, and take on record the standalone and consolidated unaudited financial results for the quarter and half year ended 30th Sep'26, alongside the Limited Review Report. The trading window for dealing in company shares by designated persons and their immediate relatives remains closed from 1st Oct'26 until 48 hours after the conclusion of the board meeting.
TARMAT LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, enclosed please find the minutes of the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026 through ....
Audio / Video · 27 Oct 2026, 12:37 am
We inform you that the Members at the 41st AGM held on 30.09.2026 have approved -(1) Re- appointment of M/s. Hegde & Associates, Chartered Accountants as Statutory Auditors of the Company ....
Change in Management · 09 Oct 2026, 5:48 pm
Pursuant to the provisions of Regulation 30 of Listing Regulations, the shareholders of the Company at 41 AGM of the Company, held on Wednesday, September 30, 2026, we wish to inform you ....
Change in Management · 01 Oct 2026, 12:40 am
The 41st AGM of the Company was held today i.e. on Wednesday September 30 2026 at 02.00 p.m........Pursuant to Regulation 44(3) of SEBI LODR we are submitting herewith the details regarding ....
Annual General Meeting · 01 Oct 2026, 12:13 am
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 please find enclosed a summary off the Proceedings of the 41st AGM of the Company ....
Annual General Meeting · 30 Sept 2026, 8:57 pm
AS ATTACHED
Annual General Meeting · 04 Sept 2026, 1:31 am
Tarmat Limited 41st AGM: FY26 Financials, Auditor Re-appointment, and Leadership Remuneration Tarmat Limited's 41st AGM on 30th Sep'26 will review FY25-26 financials highlighting gross turnover of Rs. 11,737.37 lakhs and net profit of Rs. 655.62 lakhs. Key resolutions include re-appointing Hegde & Associates as Statutory Auditors for a second five-year term. The board seeks approval to re-appoint Dilip Varghese as MD and Amit Shah as Executive Director, both at a Rs. 4.00 lakh/month basic salary plus commission. Non-Executive Director Jerry Varghese's remuneration increases to Rs. 4.50 lakh/month. Share transfer books remain closed from 23rd Sep'26 to 30th Sep'26.
In compliance with the Regulation 30 and Regulation 36(1)(b) of the SEBI (LODR)regulation, 2015 we wish to inform you that the Company has sent letters , inter alia, containing Web Link ....
Annual Report · 04 Sept 2026, 12:29 am
NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING & THE INTEGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 ........AS ATTACHED
Others (Uncategorized) · 04 Sept 2026, 12:20 am
This refers to your e-mail Ref. No. L/SURV/ONL/PV/SJ/2026-2027/4148 dated August 14, 2026 on the captioned subject....... The movement in price of the shares is purely market driven. ....
Others (Uncategorized) · 15 Aug 2026, 8:11 pm
Tarmat Clarifies Share Price Movement, Cites Market Dynamics In a response to a BSE query on 14th Aug'26 regarding share price movement, Tarmat Limited (BSE: 532869) has clarified that there is no pending price-sensitive information or announcement. The company affirmed it has duly disclosed all requisite information per SEBI regulations and stated the recent price behavior is "purely market driven." Tarmat confirmed it has nothing further to add, attributing the stock's volatility entirely to market forces rather than undisclosed corporate developments.
The Exchange has sought clarification from Tarmat Ltd on August 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 14 Aug 2026, 10:43 pm
Pursuant to Regulation 30 of SEBI........1) Cut of date as Thursday September 24, 2026 for the purpose of remote e-voting facility to the members (2) The Remote E-voting will start on ....
Annual General Meeting · 14 Aug 2026, 10:43 pm
Tarmat Announces 41st AGM and E-Voting Schedule Tarmat Limited will hold its 41st Annual General Meeting (AGM) via video conference on 30th Sep'26. The company has set 24th Sep'26 as the cut-off date for determining shareholder eligibility for e-voting. The Register of Members will be closed from 23rd Sep'26 to 30th Sep'26. The remote e-voting period for the AGM will commence on 26th Sep'26 at 9:00 A.M. and conclude on 29th Sep'26 at 5:00 P.M.
Pursuant to Regulation of SEBI (LODR) regulations 2015. we wish to inform you that......
Annual General Meeting · 14 Aug 2026, 10:31 pm
Tarmat Announces Dates for 41st Annual General Meeting Tarmat Limited will hold its 41st Annual General Meeting (AGM) via video conference on Wed, 30th Sep'26, at 2:00 PM. The record date for e-voting eligibility is set for Thu, 24th Sep'26. The remote e-voting period for shareholders will run from 9:00 AM on Sat, 26th Sep'26, to 5:00 PM on Tue, 29th Sep'26. The register of members will be closed from 23rd Sep'26 to 30th Sep'26 for the purpose of the AGM.
In terms of Regulation 30 of SEBI (LODR) ........
Change in Management · 14 Aug 2026, 10:27 pm
Tarmat Board Approves Key Director and Auditor Re-appointments Tarmat's board approved key leadership re-appointments on 14th Aug'26, subject to shareholder approval. Dilip Varghese was re-appointed as Managing Director for a three-year term effective 14th Aug'26. Amit Shah was re-appointed as Executive Director for three years, effective 01st Oct'26. Krishan Kumar Kinra was re-appointed as an Independent Director for a second five-year term. Additionally, M/s. Hegde & Associates were re-appointed as statutory auditors for a second five-year term, while internal and cost auditors were also re-appointed for FY27.
Pursuant to Regulation 30 of the SEBI........
Financial Result · 14 Aug 2026, 9:54 pm
Tarmat Q1FY27 Results, Key Appointments, and Real Estate Venture Approved Tarmat's board approved Q1FY27 results on 14th Aug'26. Consolidated PAT grew 121% YoY to ₹1.53Cr on revenue of ₹35.8Cr, up 43.6% YoY. The board also approved re-appointments of MD Dilip Varghese for three years and Executive Director Amit Shah for three years, effective 01st Oct'26. A proposal for the development of residential and commercial properties was also approved. The auditor's report noted an "Emphasis of Matter" regarding the non-consolidation of JV Backbone Tarmat Alfaraa's financials, impacting the results.
Pursuant to regulation 30 of the SEBI......
Outcome · 14 Aug 2026, 9:49 pm
Tarmat Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3,581 (+43.6% YoY | -15.7% QoQ) ■ EBITDA: 246 (+121.1% YoY | -15.0% QoQ) ■ EBITDA Margin (%): 6.9 (+241 bps YoY | +6 bps QoQ) ■ PAT: 153 (+121.0% YoY | -48.2% QoQ) ■ EPS (INR): 0.62 (+106.7% YoY | -47.5% QoQ)
Pursuant to Regulation 30 read with Regulation 31A960(C ) OF the SEBI (LODR) Regulations, 2015, we regret to inform you about the sad demise of Mrs. Saramma Varghese, an individual belonging ....
Change in Management · 04 Aug 2026, 11:50 pm
Tarmat Promoter Saramma Varghese Passes Away Tarmat Limited reported the demise of Promoter Group member Mrs. Saramma Varghese on 03rd Aug'26. At the time of her passing, she held 1,051,161 equity shares, representing a 4.19% stake in the company. Following her death, Mrs. Varghese ceases to be classified as part of the promoter group. The company is initiating the process for the transmission of shares.
Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of ....
Intimation · 14 Aug 2026, 5:30 am
Tarmat Board Meeting on 14th Aug'26 to Approve Q1FY27 Results Tarmat Limited (NSE: TARMAT) has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also noted the trading window for designated persons has been closed since 01st Jul'26 and will reopen 48 hours after the board meeting concludes.
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of ....
Outcome · 30 May 2026, 11:17 pm
Tarmat Reports Strong Q4 & FY26 Results; Auditor Flags JV Investment Tarmat reported strong standalone Q4 FY26 results with revenue at ₹4,246.00 lakhs, up 12.4% YoY, and PAT surging to ₹327.11 lakhs from ₹57.07 lakhs. For FY26, revenue grew 15.9% YoY to ₹11,737.37 lakhs, with PAT soaring 250.8% to ₹655.62 lakhs. However, auditors issued a qualified opinion, unable to determine the fair value and impact of the ₹7.83 crore investment in a joint venture currently under liquidation, a repetitive qualification since FY23. This poses uncertainty on the carrying value of the investment.
In terms of Regulation 30 of the SEBI (LODR) Regulation 2015 ................. Audited Results attached
Financial Result · 30 May 2026, 11:10 pm
Tarmat Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 4,246 (+12.4% YoY | +55.5% QoQ) ■ EBITDA: 289 (+296.4% YoY | +65.8% QoQ) ■ EBITDA Margin (%): 6.8 (+488 bps YoY | +42 bps QoQ) ■ PAT: 296 (+418.2% YoY | +162.5% QoQ) ■ EPS (INR): 1.18 (+521.1% YoY | +156.5% QoQ)
Tarmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Intimation · 30 May 2026, 5:30 am
Tarmat Board Meeting on May 30, 2026, for Q4 FY26 Results Approval Tarmat Limited has scheduled a Board of Directors meeting for 30th May'26 to consider and approve the audited standalone and consolidated financial results for the fourth quarter and full year ended 31st Mar'26. In connection with this, the company's trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared on 30th May'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Varghese
Acquisition/ Disposal of Shares · 04 Mar 2026, 10:47 pm
Promoter Dilip Varghese Increases Stake in Tarmat Limited Promoter Dilip Varghese acquired 13,000 equity shares (0.05% stake) of Tarmat Limited through an open market transaction on 23-Feb-26. Following the acquisition, his total shareholding in the company increased from 1,305,937 shares (5.21%) to 1,318,937 shares (5.26%). This disclosure was filed under SEBI's takeover regulations on 04-Mar-26. The company's total equity share capital remains at INR 250,642,550.
Disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015 - is attached
Others (Uncategorized) · 04 Mar 2026, 10:38 pm
Tarmat Promoter Director Dilip Varghese Increases Stake Promoter Director Dilip Varghese acquired 13,000 equity shares (0.05% of paid-up capital) of Tarmat Limited via an open market purchase on 23rd Feb'26. This transaction increases his total shareholding in the company from 1,305,937 shares (5.21% stake) to 1,318,937 shares (5.26% stake). The company notified the exchanges of this insider transaction on 4th Mar'26.