Tarmat has informed that Notice of the 01/2023-24 Extra - Ordinary General Meeting of the Company, along with Explanatory Statement and e-voting instructions (EGM Notice), scheduled to be held on Friday, 22th March, 2024 at 3:00 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) in compliance with various Circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. The EGM Notice has been sent only by email to all the shareholders of the Company whose names are registered with the Company or Depository Participants and whose names appears in the register of members as on the cut-off date, Friday, 23th February, 2024.
The above information is a part of company’s filings submitted to BSE.
