TCL2026-09-08TCL2026-09-082026-09-08ResolutionOrAgendaDomain1TCL2026-09-08ResolutionOrAgendaDomain1TCL2026-09-082026-09-08ResolutionOrAgendaDomain2TCL2026-09-08ResolutionOrAgendaDomain2TCL2026-09-082026-09-08ResolutionOrAgendaDomain3TCL2026-09-08ResolutionOrAgendaDomain3TCL2026-09-082026-09-08ResolutionOrAgendaDomain4TCL2026-09-08ResolutionOrAgendaDomain4TCL2026-09-082026-09-08ResolutionOrAgendaDomain5TCL2026-09-08ResolutionOrAgendaDomain5TCL2026-09-082026-09-08ResolutionOrAgendaDomain6TCL2026-09-08ResolutionOrAgendaDomain6TCL2026-09-082026-09-08ResolutionOrAgendaDomain7TCL2026-09-08ResolutionOrAgendaDomain7TCL2026-09-082026-09-08ResolutionOrAgendaDomain8TCL2026-09-08ResolutionOrAgendaDomain8TCL2026-09-082026-09-08ResolutionOrAgendaDomain9TCL2026-09-08ResolutionOrAgendaDomain9xbrli:pureTCLTHAAI CASTING LIMITEDNew2026-09-3015:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)03RD ANNUAL GENERAL MEETINGWEDNESDAY2026-09-3015:30:00No.A-20 SIPCOT Industrial, Park, 7th Cross Street, Pillaipakkam, Tiruvallur, TamilNadu, India, 6021059Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sriramulu Anandan (DIN: 02354202), who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard, to consider and if thought fit, pass the resolution as an Ordinary Resolution;OthersChairman & Managing DirectorSriramulu Anandan2026-09-302029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sri Ramulu Rajasekar Ramakrishnan (DIN: 10063549), who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard, to consider and if thought fit, pass the following resolution as an Ordinary Resolution;OthersWhole-time directorSri Ramulu Rajasekar Ramakrishnan2026-09-302029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March 2027 and, in this regard to pass the resolution as an Ordinary Resolution:OthersCOST AUDITORM/s. SVM & Associates., Cost Accountant2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Sriramulu Anandan (DIN: 02354202) as Chairman and Managing Director of the Company and in this regard to consider, if thought fit, to pass as a Special Resolution:OthersChairman & Managing DirectorSriramulu Anandan2026-09-012029-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Chinraj Venkatesan (DIN: 10077788) as Whole-time Director of the Company and in this regard to consider, if thought fit, to pass as Special Resolution:OthersWhole-time directorChinraj Venkatesan2026-09-012029-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mrs. Anandan Shevaani (DIN: 10061358) as Whole-time Director of the Company and in this regard to consider, if thought fit, to pass as a Special Resolution:OthersWhole-time directorAnandan Shevaani2026-09-012029-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Sri Ramulu Rajasekar Ramakrishnan (DIN: 10063549) as Whole-time Director of the Company and in this regard to consider, if thought fit, to pass as a Special Resolution:OthersWhole-time directorSri Ramulu Rajasekar Ramakrishnan2026-11-152029-11-14