Voting results of the 52nd AGM of the company
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The 52nd AGM of Tuticorin Alkali Chemicals and Fertilizers Ltd was held on 29th September 2025 via video conferencing, with remote e-voting conducted from 26-28 September 2025. All 8 resolutions were passed with the requisite majority, with nearly 100% of valid votes cast in favour. Key items approved include adoption of audited financial statements for FY25, re-appointment of Mr. E. Rajeshkumar as director retiring by rotation, re-appointment of B Y & Associates as cost auditors for FY26, and appointment of KRA & Associates as secretarial auditors until 30 July 2030. Ms. Latha Ramanathan was appointed as an Independent Director for a 5-year term. Three material related party transactions were also approved, with Greenstar Fertilizers, Southern Petrochemical Industries Corporation (SPIC), and AMI Holdings, where related party votes of 62,79,000 were excluded from the count per SEBI regulations.
This is a routine procedural filing confirming shareholder approval of all AGM agenda items. The near-unanimous support (100% in favour across all resolutions) suggests strong shareholder alignment with management. The approved material related party transactions with group companies (SPIC, Greenstar, AMI Holdings) formalise ongoing business arrangements within the group.