Thangamayil Jewellery Limited — Others, 03-07-2025: Shareholders meeting

Thangamayil Jewellery Limited has announced a board meeting to hold its 25th Annual General Meeting (AGM) where shareholders will consider and adopt the financial results for the quarter and half-year, reappoint a retiring director, and declare a final dividend. The company proposes reappointing Dr. Rajakumari Jeevagan as Woman Independent Director for another five years. It also plans to appoint Mr. S. Muthuraju as Secretarial Auditor for five years. Additionally, shareholders’ approval is sought to accept public and shareholder deposits totaling ₹385.82 Cr for the current financial year, supporting the company’s funding needs. Electronic voting will be facilitated for shareholder convenience.