| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting Unaudited Financial Result for the Quarter ended 31/12/2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 12 Jan 2026 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve Intimation of Board meeting. Outcome of Board meeting. (As per BSE announcement dated on : 15.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board meeting un-audited financial result for 30/09/2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Inter alia, transacted/approved the following Matters: 1. To recommend to members for re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair (DIN- 01278041), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 2. To consider and approve the appointment of M/S Brajesh Gupta & Co., Company Secretaries as the Secretarial Auditor of the company for a term of 5 (five) consecutive years from the financial year 2025-26, and obtain shareholders approval in upcoming Annual General Meeting. 3. To consider and approve the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders approval in Coming General Meeting of the company. 4. To consider and approve the reappointment of Ms. Sarita Sequeira (DIN 01203100) as Managing Director of the company, subject to the shareholders approval in Coming General Meeting of the company. 5. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis, Corporate Governance Report/certificate, CFO/CEO Certificate, etc. As annexures of Board Report for the FY 2024-25. 6. To take on records the Secretarial Audit Report and other Reports, Certificates for the Financial Year 2024-25. 7. To Consider and fix Day, Date, Time of 34th Annual General Meeting of the Company along with the Notice of 34th Annual General Meeting. 8. To fix the date for closure of Register of Members and Transfer Books, (Cut of Date of E-voting) . Outcome of Board Meeting (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of board Meeting Outcome of Board meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
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