Thirumalai Chemicals Limited will hold its 52nd Annual General Meeting (AGM) on Friday, July 25, 2025, at 2:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The AGM will cover the following:
Adoption of audited financial statements for the year ended March 31, 2025, and the reports of the Directors and Auditors.
Re-appointment of Mr. R. Sampath (DIN 00092144) as a Director.
Re-appointment of Mr. R. Parthasarathy (DIN: 00092172) as Chairman and Managing Director for a term of three years effective August 1, 2025. His remuneration includes a basic salary of ₹ 21.00 Lakh per month (with an annual increment of ₹ 2.50 Lakh) and a commission of up to 3% of net profits.
Re-appointment of Mrs. Bhama Krishnamurthy (DIN 02196839) as an Independent Director for a further term of four consecutive years from August 7, 2025.
Appointment of Mrs. D. Sabitha (DIN: 01711282) as an Independent Director for a term of five consecutive years till May 15, 2030.
Appointment of Mr. Meghav Mehta (DIN: 05229853) as an Independent Director for a term of five consecutive years till June 9, 2030.
Appointment of Mr. Raj Kataria (DIN: 01960956) as a Non-Executive Non-Independent Director.
Appointment of M/s. R.M. Mimani & Associates LLP as Secretarial Auditors for five years commencing from FY 2025-26.
Ratification of the appointment of M/s GSVK & Co. as Cost Auditor for FY 2025-26 with a remuneration of ₹ 1,00,000.
The Register of Members and Share Transfer books will be closed from July 19, 2025, to July 25, 2025.
Remote e-voting will be available from July 21, 2025 (3:00 p.m. IST) to July 24, 2025 (5:00 p.m. IST).