TARMAT LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to applicable provisions of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in today i.e. August 19, 2024 in the news papers viz Active Times (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) in compliance with the relevant circulars issued by MCA from time to time, intimating interalia that 39 Annual General Meeting of the Company will be held on Monday, September 30, 2024 at 02.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)