Tuticorin Alkali Shareholders Approve Director Appointment & Incentive

Voting Process Details

The remote e-voting facility was open from 9:00 AM (IST) on 2nd July 2026 until 5:00 PM (IST) on 31st July 2026. The cut-off date for determining members entitled to vote was 19th June 2026. M/s. KRA & Associates, Practising Company Secretaries, was appointed as Scrutinizer for the process. The e-voting was conducted through CDSL (Central Depository Services India Limited), and votes were unblocked on 31st July 2026 in the presence of two witnesses: Mr. K. Subash and Mr. S. Acchudhaa.

Resolution 1: Appointment of Whole-Time Director

• Special Resolution: Appointment of Mr. E. Rajeshkumar (DIN: 10207780) as Whole-Time Director
• Term: Three years from 8th July 2026 to 7th July 2029
• Voting Results:
• Number of members voting: 71
• Total votes cast: 11,28,41,567
• Votes in favor: 11,28,41,122 (99.9960%)
• Votes against: 445 (0.003939%)
• Invalid votes: 0
• Result: Resolution passed with requisite majority

Resolution 2: Special Incentive Payment

• Special Resolution: Approval for payment of Special Incentive to Mr. E. Rajeshkumar, Whole-Time Director (DIN: 10207780)
• Period: Financial Year 2024-25
• Voting Results:
• Number of members voting: 65
• Total votes cast: 11,28,42,762
• Votes in favor: 11,28,37,586 (99.9954%)
• Votes against: 5,176 (0.0045869%)
• Invalid votes: 0
• Result: Resolution passed with requisite majority