Tahmar Enterprises LtdBSE: TAHMARENT

Notice Of 35Th Annual General Meeting

· Issued by Tahmar Enterprises Ltd via BSE India

Filed with BSE · · 13 pages · English

Summary by 6ix AI

The agenda includes the adoption of audited financial statements, the appointment of a director, and approval for material related party transactions. Instructions for remote e-voting and participation in the meeting are provided for shareholders. The notice also outlines the procedures for voting and attending the AGM virtually, in compliance with regulatory guidelines.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

The Notice of 35th Annual General Meeting (AGM) are also made available on the website of the Company at the following link: www.tahmar.in. We request you to kindly take the above information on record. (Formerly known as Sarda Papers Limited) Alkesh Patidar Company Secretary www.tahmar.in NOTICE OF 35TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 35TH ANNUAL GENERAL MEETING OF THE MEMB

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