Tamilnadu Telecommunications Ltd. Holds 37th AGM, Re-Appoints Directors, and Appoints Secretarial Auditors

Tamilnadu Telecommunications Ltd. held its 37th Annual General Meeting (AGM) on 26th September 2025 through Video Conferencing/Other Audio Visual Means. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Chairman, Shri D. Porpathasekaran, presided over the meeting. The members were briefed about their participation through 'VC' or 'OAV' to connect and to do e-voting. The meeting started at 11.30 am and concluded at 01.00 pm. The Company had tie up with Central Depository Services (India) Limited (CDSL) to provide facility for voting through e-voting. The Company has appointed Mr. Tarun Saini from M/s. Tarun Saini & Associates as scrutinizer for conducting the e-voting process in a fair and transparent manner. The following resolutions were passed: 1. Adoption of the Financial Statements of the Company for the Financial Year Ended 31st March 2025. 2. Re-appointment of Shri S.K. Tata as a Director. 3. Re-appointment of Tmt R. Bhuvaneswari as a Director. 4. Fixation of the remuneration of the Statutory Auditors for the Financial Year 2025-26. 5. Appointment of M/s. Tarun Saini & Associates as Secretarial Auditors and fixation of their remuneration.