| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 26 Aug 2026 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve resolution approval for AGM. Outcome of Board meeting under regulation 30 of SEBI (LODR), 2015 are attched herewith (As Per BSE Announcement Dated on:02.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results for the first quarter ended on June 30 2026; 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30th 2026. 3. Any other matter with permission of chairman. Outcome of Board meeting. (As per BSE announcement dated on : 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve intimation of Board meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2026) | ||
| 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) | ||
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