Tamilnadu PetroProducts Limited — Others, 27-11-2024: Copy of Newspaper Publication

Tamilnadu Petroproducts Limited has announced a board meeting to obtain shareholder consent via a Postal Ballot for the appointment of Ms. Mariam Pallavi Baldev, IAS, as a Director. The notice has been sent electronically to shareholders as of the cut-off date, November 22, 2024, in line with recent regulatory relaxations. e-Voting will begin on November 27, 2024, and conclude on December 26, 2024. This strategic move may enhance governance and attract positive investor sentiment, presenting an opportunity for stronger leadership within the company.