Thirumalai Chemicals Limited — Others, 26-06-2025: Shareholders meeting

Thirumalai Chemicals Limited has announced a board meeting to approve its audited standalone and consolidated financial results for the year ended March 31, 2025. The company seeks shareholders’ approval to re-appoint Mr. R. Sampath as Director and Mr. R. Parthasarathy as Chairman and Managing Director for three years with a monthly salary of ₹21 Lakhs, a 3% commission on net profits, and customary perquisites. Mrs. Bhama Krishnamurthy is proposed for re-appointment as Independent Director for four years, while Mrs. D. Sabitha and Mr. Meghav Mehta are appointed as Independent Directors for five years. Mr. Raj Kataria is set to join as Non-Executive Non-Independent Director. The company also proposes to appoint M/s. R.M. Mimani & Associates LLP as Secretarial Auditors for five years and M/s. GSVK & Co. as Cost Auditors for FY 25-26 at ₹1 lakh remuneration. The AGM will be held via video conferencing. The leadership continuity and fresh appointments strengthen governance and oversight, supporting business stability and strategic growth.