5314262026-09-025314262026-09-022026-09-02ResolutionOrAgendaDomain15314262026-09-02ResolutionOrAgendaDomain15314262026-09-022026-09-02ResolutionOrAgendaDomain25314262026-09-02ResolutionOrAgendaDomain25314262026-09-022026-09-02ResolutionOrAgendaDomain35314262026-09-02ResolutionOrAgendaDomain35314262026-09-022026-09-02ResolutionOrAgendaDomain45314262026-09-02ResolutionOrAgendaDomain45314262026-09-022026-09-02ResolutionOrAgendaDomain55314262026-09-02ResolutionOrAgendaDomain5xbrli:pureTAMIL NADU NEWSPRINT & PAPERS LIMITEDTNPLNew2026-09-2412:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)FIRST MEETING FOR 2026-27THURSDAY2026-09-2412:30:00CHENNAI5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Statement of Profit and Loss for the year ended 31st March, 2026, the Cash Flow Statement for the year ended 31st March, 2026, the Balance Sheet as at that date and the Reports of the Board of Directors and the Statutory Auditors and the comments of the Comptroller and Auditor General of India, thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 4/- (40%) per equity share of Rs. 10/- for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in the place of Director in the place of Dr S Vijayakumar, I.A.S., [DIN 01764064] who retires by rotation and being eligible offers himself for reappointment.Non-Executive - Nominee DirectorDr S Vijayakumar, I.A.S.,017640642026-09-242027-09-23Ordinary ResolutionOthersOthersFixation of the Auditors RemunerationTo fix the remuneration to the Statutory AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to the Cost Auditor for the fnancial year ending 31st March, 2027OthersNAM/s. Geeyes & Co.2026-04-242027-04-23