Key Developments

Director Appointments Approved

Shareholders of Tamil Nadu Newsprint and Papers Limited have approved the appointment of two directors through postal ballot conducted via remote e-voting only:

1. Thiru R Kannan, I.A.S. (DIN: 08562787) - Originally appointed as Additional Director - Nominee Director effective 8th June, 2026

2. Thiru N Venkatesh, I.A.S. (DIN: 06557732) - Originally appointed as Additional Director - Nominee Director effective 10th June, 2026

Both appointments were made as ordinary resolutions under Sections 149, 152, 161 of the Companies Act, 2013, Regulation 17 of SEBI LODR Regulations, 2015, and relevant articles of association.

Voting Results

Total Share Capital: 69,210,600 shares

Resolution 1 - Appointment of Thiru R Kannan:

  • Total votes polled: 32,087,142 shares (46.36% of outstanding shares)
  • Votes in favor: 32,069,592 shares (99.95% of votes polled)
  • Votes against: 17,550 shares (0.05% of votes polled)
  • Promoter voting: 24,444,900 shares voted (100% in favor)
  • Public institutions: 7,575,445 shares voted (100% in favor)
  • Public non-institutions: 66,797 shares voted (73.73% in favor, 26.27% against)

Resolution 2 - Appointment of Thiru N Venkatesh:

  • Total votes polled: 32,086,991 shares (46.36% of outstanding shares)
  • Votes in favor: 32,079,521 shares (99.98% of votes polled)
  • Votes against: 7,470 shares (0.02% of votes polled)
  • Promoter voting: 24,444,900 shares voted (100% in favor)
  • Public institutions: 7,575,445 shares voted (100% in favor)
  • Public non-institutions: 66,646 shares voted (88.79% in favor, 11.21% against)

Procedural Details

  • Postal Ballot Notice Date: 24th June, 2026
  • Dispatch Date: 30th June, 2026 through electronic mode only
  • Cut-off Date: 26th June, 2026
  • Voting Period: 1st July, 2026 (9:00 AM IST) to 30th July, 2026 (5:00 PM IST)
  • Total Shareholders: 50,793
  • Shareholders Participated: 273 (through remote e-voting)
  • Scrutinizer: Sridharan & Sridharan Associates Company Secretaries
  • E-voting Provider: Central Depository Services (India) Limited (CDSL)

Disclosure Requirements

The results will be announced on or before 3rd August, 2026 at the registered office and communicated to BSE and NSE. The voting results and scrutinizer's report will be available on the company's website (www.tnpl.com) and CDSL's website (www.evotingindia.com).

Financial Impact

No financial impact quantified in the disclosure. The appointments represent governance changes without immediate capital structure or cash flow implications.