Pursuant to the provisions of Regulation 30 of Listing Regulations, Tarmat has informed that the shareholders at their 36th Annual General Meeting ('AGM'), held on Tuesday, September 28, 2021., dt, by way of passing the special Resolution, have approved the alteration of Memorandum and Articles of Association (‘MoM’ & ‘AoA’) of the company. Further, the brief details of alteration in MOA & AOA as required under Regulation 30 read with part A of the Schedule III of the Listing Regulations is annexed as Appendix-I.
The above information is a part of company’s filings submitted to BSE.
