Proceedings of the 52nd AGM of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tuticorin Alkali Chemicals and Fertilizers held its 52nd AGM on 29th September 2025 via video conferencing, chaired by Director Mr. Ashwin C Muthiah. The meeting had the required quorum throughout and the Statutory Auditors had no adverse observations. Seven ordinary resolutions were passed, including approval of FY25 financial statements, re-appointment of Mr. E. Rajeshkumar as director, appointment of cost and secretarial auditors, and approval of material related party transactions with Greenstar Fertilizers, Southern Petrochemical Industries Corporation, and AMI Holdings. One special resolution was passed to appoint Ms. Latha Ramanathan as Independent Director. No shareholders registered to speak at the meeting. The scrutinizer's report and final voting results are awaited.
This is a routine AGM compliance filing with no surprises — the absence of adverse audit remarks is mildly positive. Shareholders should watch for the voting results announcement, which will confirm whether the related party transactions and the new independent director appointment received sufficient shareholder support.