Thangamayil Jewellery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2025
THANGAMAYL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Thangamayil Jewellery has issued the notice for its 25th AGM, scheduled for Monday, July 28, 2025, at 4:30 PM in Madurai. The agenda includes adopting the audited financial statements for FY 2024-25, re-appointing Smt. Yamuna Vasini Deva Dasi (who retires by rotation), and declaring a final dividend if approved. Special business items include the re-appointment of Dr. Mrs. Rajakumari Jeevagan as Woman Independent Director for a second 5-year term (Sept 2025 to Sept 2030), appointment of Mr. S. Muthuraju as Secretarial Auditor for 5 years, and shareholder approval to accept/renew deposits up to ₹38,582.47 Lakhs (₹27,558.87 Lakhs from public and ₹11,023.55 Lakhs from shareholders) for FY 2025-26. E-voting will be open from July 24 to July 27, 2025, with the record date set as July 21, 2025, and the register of members will be closed from July 22 to July 28, 2025.
This is a routine AGM notice, so it should not cause any immediate stock price reaction. Shareholders should note the record date of July 21, 2025 for dividend eligibility (if declared at the meeting) and may want to review the deposit acceptance proposal, which allows the company to raise up to ₹385 crore from the public and shareholders.