Thangamayil Jewellery Limited held its 26th Annual General Meeting (AGM) on 29th July, 2026. The meeting took place at the Tamilnadu Chamber of Commerce & Industry, Madurai – 625009.
The Chairman of the Company ordered a poll on all resolutions set out under Item Nos. 01 to 08 of the Notice convening the 26th AGM. This poll was conducted to provide voting facility to all shareholders and proxy holders who attended the AGM in person and had not exercised their vote through the remote e-voting process.
Remote e-voting had been conducted previously from 26th July, 2026 to 28th July, 2026. Voting by ballot was conducted at the AGM itself on 29th July, 2026.
The detailed voting results for all resolutions (Items 01 to 08) will be submitted separately to the exchanges upon declaration of the final results. This submission will be made in the format prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting commenced at 11:30 a.m. and concluded at 2:00 p.m., lasting for 2.5 hours.
The communication was signed by CS K. Narayanan, Company Secretary, on behalf of Thangamayil Jewellery Limited.