
AGM/EGM1 Jul 2026, 03:00 pm
Thangamayil Jewellery Announces 26th AGM on July 29, 2026
AI Summary
Thangamayil Jewellery Ltd has issued a notice for its 26th Annual General Meeting (AGM) scheduled for Wednesday, July 29, 2026, at 11:30 a.m. IST in Madurai. The AGM will cover ordinary business including the adoption of audited financial statements for FY 2025-26, re-appointment of a director, and declaration of a dividend of ₹18 per equity share. Special business includes seeking member approval for revised remuneration for two key management personnel: Mr. B. Rajesh Kanna (CFO) and Mr. N.B. Arun (Vice President - Operations and People Care). The notice and integrated annual report are being sent electronically to shareholders and are also available on the company's website.
Key Highlights
- 26th AGM scheduled for July 29, 2026, in Madurai.
- Dividend of ₹18 per equity share to be considered.
- Remuneration revision for CFO and VP - Operations proposed.
- Audited financial statements for FY 2025-26 to be adopted.
Price Impact
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