Key Resolutions and Voting Results

Resolution 1: Appointment of Thiru Kumar Jayant, I.A.S. (DIN: 01820616) as Chairman and Managing Director

  • Resolution Type: Ordinary Resolution
  • Effective Date: 1st May, 2026
  • Total Shares Outstanding: 69,210,600
  • Total Votes Polled: 31,421,307 shares (45.4% of outstanding shares)
  • Votes in Favor: 31,413,003 shares (99.97% of votes polled)
  • Votes Against: 8,304 shares (0.03% of votes polled)
  • Promoter Voting: 24,444,900 shares voted (100% of promoter holding), all in favor
  • Public Institutions: 6,756,300 shares voted (52% of institution holding), all in favor
  • Public Non-Institutions: 220,107 shares voted (0.69% of non-institution holding), 211,803 in favor (96.23%), 8,304 against (3.77%)

Resolution 2: Appointment of Dr S Vijayakumar, I.A.S. (DIN: 01764064) as Director

  • Resolution Type: Ordinary Resolution
  • Effective Date: 20th May, 2026
  • Total Shares Outstanding: 69,210,600
  • Total Votes Polled: 31,421,307 shares (45.4% of outstanding shares)
  • Votes in Favor: 31,413,360 shares (99.97% of votes polled)
  • Votes Against: 7,947 shares (0.03% of votes polled)
  • Promoter Voting: 24,444,900 shares voted (100% of promoter holding), all in favor
  • Public Institutions: 6,756,300 shares voted (52% of institution holding), all in favor
  • Public Non-Institutions: 220,107 shares voted (0.69% of non-institution holding), 212,160 in favor (96.39%), 7,947 against (3.61%)

Voting Process Details

  • Cut-off Date for Voting Eligibility: Friday, 22nd May, 2026
  • Voting Period: 27th May, 2026 (9:00 AM IST) to 25th June, 2026 (5:00 PM IST)
  • Total Shareholders: 50,968
  • Shareholders Participated: 240
  • Scrutinizer: R. Sridharan & Associates, Company Secretaries
  • E-voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Advertisement Published: Business Standard (English) and Indhu Tamizh Thisai (Tamil) on 27th May, 2026

Additional Information

  • Both appointments were recommended by the Nomination and Remuneration Committee and approved by the Board
  • Kumar Jayant will not receive sitting fees for board or committee meetings
  • Voting results and scrutinizer's report available on company website (www.tnpl.com) and CDSL website (www.evotingindia.com)
  • The results were announced on 29th June, 2026 as required

Financial Impact

No financial impact quantified in the disclosure. The appointments are subject to terms and conditions prescribed by the Government of Tamil Nadu.