5004122026-07-115004122026-07-112026-07-11ResolutionOrAgendaDomain15004122026-07-11ResolutionOrAgendaDomain15004122026-07-112026-07-11ResolutionOrAgendaDomain25004122026-07-11ResolutionOrAgendaDomain25004122026-07-112026-07-11ResolutionOrAgendaDomain35004122026-07-11ResolutionOrAgendaDomain35004122026-07-112026-07-11ResolutionOrAgendaDomain45004122026-07-11ResolutionOrAgendaDomain45004122026-07-112026-07-11ResolutionOrAgendaDomain55004122026-07-11ResolutionOrAgendaDomain5xbrli:pureTHIRUMALAI CHEMICALS LIMITEDTIRUMALCHMNew2026-07-1114:40:002026-07-11Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-08-0717:15:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Ordinary ResolutionAdoption of Financial StatementsTo approve and adopt the standalone and consolidated Audited Financial Statements for the year ended March 31, 2026, together with the Directors’ Report and the Auditors’ Reports thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve re-appointment of Ms. Ramya Bharathram (DIN: 06367352), Director, who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMs. Ramya Bharathram063673522024-05-262027-05-25Ordinary ResolutionOthersOthersTo appoint Statutory Auditor of the CompanyTo appoint PKF Sridharan & Santhanam LLP, Chartered Accountants as Statutory Auditor of the Company, to hold office for a term of five consecutive years from the conclusion of this Annual General Meeting, until the conclusion of the 58th Annual General Meeting of the CompanyOrdinary ResolutionOthersOthersTo ratify the remuneration to Cost Auditor for Financial Year ended March 31, 2026To ratify the remuneration payable to M/s. GSVK & Co., Cost Accountants (Firm Registration No. 002371), appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ended March 31, 2026.Special ResolutionOthersOthersTo approve payment of remuneration to Non-Executive DirectorsTo approve payment and distribution of such sum by way of commission to non-executive directors (including the independent directors) not exceeding in aggregate, 1% per annum of the net profits of the Company for a period of three years commencing from the financial year 2025-26.