Thirumalai Chemicals Limited has informed the Exchange about Copy of Newspaper Publication
TIRUMALCHM · price
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Awaiting price reaction for this filing.
Thirumalai Chemicals Limited has submitted copies of newspaper advertisements published on June 23, 2025 in Economic Times and Maharashtra Times regarding its Extra-Ordinary General Meeting (EOGM). The EOGM is scheduled for Monday, July 14, 2025 at 2:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact special businesses. The EOGM notice was dispatched electronically to members on June 21, 2025. E-voting facility will be provided by CDSL, commencing July 10, 2025 (9:00 AM) and ending July 13, 2025 (5:00 PM), with the cut-off date set as July 7, 2025. Mr. Manoj Mimani of M/s RM Mimani & Associates LLP has been appointed as the Scrutinizer for the e-voting process.
This is a routine procedural disclosure informing shareholders about the upcoming EOGM and the e-voting process. Shareholders holding shares as of July 7, 2025 should review the special business items on the EOGM agenda and exercise their voting rights through CDSL's e-voting platform between July 10-13, 2025.