Thirumalai Chemicals Limited has submitted the Exchange e-voting results along with a copy of Scrutinizers report of Annual General Meeting held on July 25, 2025
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Thirumalai Chemicals Limited has filed the voting results of its 52nd Annual General Meeting held on July 25, 2025, conducted via video conferencing. A total of 9 resolutions were put to vote, including 2 ordinary and 7 special resolutions, with promoter group holding about 4.29 crore shares (41.9% of total shares). All 9 resolutions were passed with overwhelming support — every resolution received over 99.98% votes in favour. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. R Sampath as Director, re-appointment of Mr. R. Parthasarathy as Chairman and Managing Director, appointment of three Independent Directors (Mrs. Bhama Krishnamurthy, Mrs. D. Sabitha, Mr. Meghav Mehta), appointment of Mr. Raj Kataria as Non-Executive Non-Independent Director, appointment of R M Mimani & Associates LLP as Secretarial Auditor for 5 years, and ratification of GSVK and Co. as Cost Auditors. The scrutinizer, R M Mimani & Associates LLP, confirmed the voting process was conducted fairly.
This is a routine regulatory disclosure confirming that all AGM resolutions, including key board appointments and auditor ratifications, were approved by shareholders with near-unanimous support. No negative impact on the stock is expected — it reflects smooth corporate governance with no shareholder dissent.