Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Jul 2023 | 28 Jun 2023 |
Annual Report for the Financial Year 2022-23 is attached for information and record. THIRUMALAI CHEMICALS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Notice is hereby given that the 50th Annual General Meeting (AGM) of the Company will be held on Saturday, July 22, 2023 at 2.30 p.m. A copy of Notice of AGM is attached for information and record. (As Per BSE Announcement Dated on 28.06.2023) Voting results of the AGM held on 22nd July 2023 as declared by the Chairman along with the scrutinizer report is submitted. Proceedings of the AGM held on 22nd July 2023 is submitted. (As Per BSE Announcement Dated on 23.07.2023) |
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