Tamilnadu Telecommunication Limited has informed the Exchange about Copy of Newspaper Publication Disclosure under Regulation 30 and Regulation 47 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI ListingRegulations )Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBIListing Regulations, we enclose copies of newspaper advertisement published in BusinessStandard (English) and Tamil Murasu (Tamil), regarding e-voting information for 37thAnnual General Meeting of the Company, in compliance with Section 108 of the CompaniesAct, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and theSecretarial Standards of General Meetings issued by the Institute of Company Secretaries ofIndia.
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Tamilnadu Telecommunication Limited has filed copies of newspaper advertisements published in Business Standard (English) and Tamil Murasu (Tamil), informing shareholders about the e-voting facility for its upcoming 37th Annual General Meeting. The disclosure was made to comply with SEBI Listing Regulations and Section 108 of the Companies Act, 2013. This is a standard procedural filing required before an AGM to notify shareholders about the electronic voting process. No financial figures, dividends, or corporate actions are involved in this announcement.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders should take note of the e-voting details to participate in the 37th AGM voting process.