Tahmar Enterprises Limited’s Board of Directors convened on September 2, 2026, approving several significant resolutions. Key among these were the recommendation for the re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair, the approval of specific limits for Material Related Party Transactions subject to shareholder consent, and the finalization of details for the 35th Annual General Meeting (AGM), including its date and notice.
Board Meeting Key Outcomes
The Board of Directors of Tahmar Enterprises Limited met on Wednesday, September 2, 2026, at their corporate office. During this meeting, the Board transacted and approved several important matters in compliance with relevant regulations. A primary resolution was the recommendation for the re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair, who is retiring by rotation. His re-appointment is subject to shareholder approval, as he remains eligible and has offered himself for re-appointment.
Corporate Governance and Shareholder Engagement
The Board also considered and approved a proposal to establish specific limits for Material Related Party Transactions and Related Party Transactions, as per Section 188 of the Companies Act, 2013. This approval is contingent upon obtaining the necessary shareholders’ consent during an upcoming General Meeting. Furthermore, the Board approved the Directors’ Report, Management Discussion Analysis, Corporate Governance Report, CFO/CEO Certificates, and other annexures for the Financial Year 2025-26. They also took on record the Secretarial Audit Report and other reports for the same financial year.
35th Annual General Meeting Preparations
Significant steps were taken towards organizing the 35th Annual General Meeting (AGM). The Board approved and fixed the day, date, and time for the AGM, along with the draft Notice. The date for Book Closure for the 35th AGM, covering the Register of Members and Transfer Books, was also fixed. To ensure a smooth voting process, Mr. Brajesh Gupta, a Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting process. The Board further authorized the Managing Director or Company Secretary to issue the Notice of the 35th AGM and oversee the AGM and entire e-voting process.
Other Board Decisions
In other business, the Board took note of the status of Statutory Registers maintained under the Companies Act, 2013. Additionally, the performance evaluation of Auditors, as conducted by the Audit Committee, was taken on record. The Board Meeting commenced at 3:15 PM and concluded at 3:55 PM.
Source: BSE
