Tamilnadu Telecommunication Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.
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Tamilnadu Telecommunication Limited held its 37th Annual General Meeting on September 26, 2025 at 11:30 AM via video conferencing. The remote e-voting window ran from September 23 to September 25, 2025, with the cut-off date being September 20, 2025. All five resolutions put to vote were passed with overwhelming shareholder approval, each receiving approximately 99.996% votes in favour. The resolutions covered approval of financial statements for FY ended March 31, 2025, re-appointment of two directors (Shri S.K. Tata and Tmt R. Bhuvaneswari), fixing remuneration of statutory auditors for FY 2025-26, and appointment of M/s. Tarun Saini & Associates as secretarial auditors. No votes were declared invalid across any of the resolutions.
This is a routine regulatory filing confirming the smooth conduct of the AGM with near-unanimous shareholder approval on all items. No material impact on the stock price is expected as all resolutions were standard business items passed with overwhelming majority.