TARMAT LTD. - E-Voting Cut Off Date As Tuesday, September 24, 2024 For The Purpose Of Remote E-Voting Facility To The Members Of The Company

Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 14, 2024, interalia , considered and approved the following........ Fixed the E-Voting Cut-Off Date as Tuesday, September 24 2024 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 39th AGM