Tahmar Enterprises logo

Tahmar Enterprises MD, chairman, board of directors and AGM

BSE: 516032BeveragesSmall Cap

Last close ₹3.88down ₹0.07 (1.77%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.95.

52-week range of traded prices to 23 Oct 2026
₹3.17Low, 3 Sep 2026₹16.79High, 8 Jan 2026
Market cap
₹60 Cr2,823rd largest listed
P/E
Lossover the last 12 months
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
−5.2%
ROCE
−5.4%
Debt to equity
0.49
Volume, BSE
13,884

Tahmar Enterprises board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSARITA SEQUEIRARelated to the promoter
  • Company Secretary and Compliance OfficerAlkesh patidar

5 directors3 independent2 executive

  • SARITA SEQUEIRA · Chairperson and managing directorExecutive · joined Oct 2022 · reappointed Sep 2025 · 43 months as independent · 1 listed board
  • RAJSHEKHAR CADAKKETHRAJASEKHAR NAIRExecutive · joined Sep 2022 · 43 months as independent · 1 listed board
  • SANDEEP KUMAR SAHUIndependent · joined Oct 2022 · reappointed Dec 2022 · 43 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 2 as chair
  • MEENA MENGHANIIndependent · joined Oct 2022 · reappointed Dec 2022 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • KANIKA KABRAIndependent · joined Sep 2023 · reappointed Sep 2023 · 34 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20264 of 5 present2 independent · 104 days in between
    • 14 Feb 20264 of 5 present2 independent · 29 days in between
    • 15 Jan 20265 of 5 present3 independent
  • Audit Committee

    Chair KANIKA KABRA

    MEENA MENGHANI, SANDEEP KUMAR SAHU

    • 30 May 20262 of 3 present2 independent · 104 days in between
    • 14 Feb 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KANIKA KABRA

    MEENA MENGHANI, SANDEEP KUMAR SAHU

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KANIKA KABRA

    MEENA MENGHANI, SANDEEP KUMAR SAHU

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SSRV AssociatesPeer-review certificate valid to Jun 2027
1 earlier auditor
  • SSRV & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tahmar Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tahmar Enterprises share news and announcements

Annual general meeting, 29 Sep 2026

5,829 shareholders on the register on 22 Sep 2026; present: 2 promoters and 39 others; votes counted by Mr. Brajesh Gupta / M/s. Brajesh Gupta & Co.The company's voting result (opens in a new tab)

  1. ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 86.87% · promoters 98.64% · institutions 99.76% · other public 48.54%

  2. APPOINTMENT OF MR. RAJSHEKHAR CADAKKETH RAJASEKHAR NAIR (DIN 01278041) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 21.91% · promoters 0.00% · institutions 99.76% · other public 48.54%

  3. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION\ RELATED PARTY TRANSACTIONS AMOUNT UPTO RS. 500.00 CRORES
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 21.91% · promoters 0.00% · institutions 99.76% · other public 48.54%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesAug 20250.02––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.