Thangamayil Jewellery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 28, 2025
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Thangamayil Jewellery Limited submitted the scrutinizer's report for its 25th AGM held on July 28, 2025 in Madurai. A total of 85 shareholders attended, and 2.55 crore shares were polled, representing 82.04% of total shareholding. All 6 resolutions were passed, including adoption of FY25 audited financials (99.9992% in favour), re-appointment of director Smt. Yamuna Vasini Deva Dasi (99.9372%), declaration of final dividend for FY25 (99.9999%), re-appointment of Dr. Mrs. Rajakumari Jeevagan as Independent Director for 5 years via special resolution (96.80%), appointment of Mr. S. Muthuraju as Secretarial Auditor for 5 years (99.84%), and approval for acceptance and renewal of fixed deposits (94.39%). Notably, institutional investors voted 14.49% against the independent director re-appointment and 25.36% against the fixed deposit renewal resolution.
All routine AGM resolutions passed with overwhelming majority, confirming shareholder approval of the final dividend, director appointments, and continued fixed deposit programme. Minor institutional dissent on the fixed deposit renewal (25% against) is a small point to note but does not affect the outcome.