Tuticorin Alkali Chemicals & Fertilizers' 52nd AGM resolutions approved
Tuticorin Alkali Chemicals and Fertilizers Limited announced that all eight resolutions proposed at its 52nd annual general meeting (AGM) on September 29, 2025, were duly passed with the requisite majority. The AGM, held via video conferencing, saw significant participation through remote e-voting and electronic voting during the meeting.
The resolutions included the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of E. Rajeshkumar as a director. Shareholders also approved the re-appointment of B Y & Associates as cost auditors and M/s. KRA & Associates as secretarial auditors for specified terms.
Additionally, key special business resolutions were approved, including transactions with Greenstar Fertilizers Limited and Southern Petrochemical Industries Corporation Limited. The appointment of Ms. Latha Ramanathan as an independent director for a five-year term was also passed as a special resolution. For ordinary resolutions 1, 2, and 5, votes in favor ranged from 74.66% to 75% in remote e-voting and 25.34% to 25% for AGM e-voting, resulting in 100% approval across all resolutions when combined.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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