TARMAT LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclosed herewith proceedings of the 39th Annual General Meeting of the Company held today, i.e. Monday, September 30, 2024 at 02.00 p.m. Kindly take the same on record and acknowledge the receipt.