Tuticorin Alkali Chemicals & Fertilizers Ltd Share Price

AGM Date: 27 Aug 2021

Tuticorin Alkali Chemicals And Fertilizers Ltd has informed BSE regarding Outcome of Board Meeting held on July 23, 2021 48th Annual General Meeting of the Company is proposed to be held on Friday, the 27th September, 2021 at 10.00 a.m. at IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is to inform you that the 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 27th August, 2021 at 10.00 a.m. IST through two-way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The notice of 48th Annual General Meeting along with e-voting instructions is enclosed. The Annual Report along with the notice of AGM has been dispatched to all the eligible shareholders through e-mail. The Register of Members & Share Transfer books of the Company shall remain closed from Friday, 20th day of August, 2021 to Friday, 27th day of August, 2021 (both days inclusive) for the purpose of 48th Annual General Meeting of the Company for the financial year ended 31st March, 2021. (As Per BSE Announcement Dated 03.08.2021) Tuticorin Alkali Chemicals And Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2021 to August 27, 2021 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on August 27, 2021. (As Per BSE Announcement Dated on 04.08.2021) Pursuant to the provisions of Companies Act 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company had provided remote e-voting facility through CDSL platform to its members for voting on resolutions proposed in the AGM Notice. E-voting commenced on 24th August 2021 at 9:00 AM and ended on 26th August 2021 at 5:00 PM. As per the requirements of Rule 20 of the Companies (Management & Administration) Rules 2014 as amended Members who had not availed the remote e-voting facility were provided an opportunity to cast their vote during the meeting electronically. M/s. KRA & Associates Practicing Company Secretaries were appointed as the Scrutinizer for both remote e-voting and e-voting during the meeting. The voting by the members through remote e-voting and during the AGM have been consolidated and the Scrutinizer have submitted their report vide copy enclosed. The 48th Annual General Meeting (AGM) of our Company was held today 27th August 2021 at 10.00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by Central Depository Services (India) Limited. The Meeting was chaired by Mr. B. Narendran Director & Chairman of the Audit Committee and Nomination and Remuneration Committee other Directors attended the meeting besides the Statutory Auditors and the Secretarial Auditor. The AGM commenced at the scheduled time of 10.00 AM and the quorum was present throughout the meeting. The Chairman welcomed the Members and with the consent of the members present the Notice Financial Statements and other reports were taken as read. The Chairman then delivered his speech. The Chairman thereafter proceeded to transact the businesses set out in the Agenda of the meeting. Pursuant to the provisions of Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility through CDSL platform to its members for voting on resolutions proposed in the AGM Notice. E-voting commenced on 24th August, 2021 at 9:00 AM and ended on 26th August, 2021 at 5:00 PM. As per the requirements of Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, Members who had not availed the remote e-voting facility, were provided an opportunity to cast their vote during the meeting electronically. M/s. KRA & Associates, Practicing Company Secretaries were appointed as the Scrutinizer for both remote e-voting and e-voting during the meeting. The voting by the members through remote e-voting and during the AGM have been consolidated and the Scrutinizer have submitted their report vide copy enclosed. (As Per BSE Announcement Dated on 8/27/2021 1:09:17 AM)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice to Shareholders - Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published in Trinity Mirror (English version) and Makkal Kural (Tamil version). (As Per BSE Announcement Dated 29.08.2022) The 49th Annual General Meeting (AGM) of our Company was held today, 21st September, 2022 at 10.00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held through the WebEx Platform facilitated by Central Depository Services (India) Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI. The Meeting was chaired by Mr. B. Narendran, Director & Chairman of the Audit Committee and Nomination and Remuneration Committee, other Directors attended the meeting, besides the Statutory Auditors and the Secretarial Auditor. The AGM commenced at the scheduled time of 10.00 AM and the quorum was present throughout the meeting. The Chairman welcomed the Members and with the consent of the members present, the Notice, Financial Statements and other reports were taken as read. The Chairman then delivered his speech. (As Per BSE Announcement Dated on 21.09.2022) M/s. KRA & Associates, Practicing Company Secretaries were appointed as the Scrutinizer for both remote e-voting and e-voting during the meeting. The voting by the members through remote e-voting and during the AGM have been consolidated and the Scrutinizer have submitted their report vide copy enclosed. As per the Report of the Scrutinizer, all the resolutions proposed in the notice of the AGM have been duly passed with requisite majority, details of which are furnished in the report. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Outcome of the 50th Annual General Meeting of the company held on 25th September,2023. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 12 Sep 2024

Please refer our letter dated 01.08.2024, under Regulation 29 of SEBI (LODR) Regulation, 2015. In continuation to above, we wish to inform that at the meeting of the Board of Directors held today (06.08.2024) the Directors have amongst other subjects approved the following: 1. Unaudited financial results of the Company for the quarter ended 30th June, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Unaudited financial results for the quarter ended 30th June, 2024 along with the Limited Review Report is enclosed. 2. The Board's report for the year 2023-24 3. 51st Annual General Meeting of the Company is proposed to be held on Thursday, the 12th September, 2024 at 3.00 p.m. at IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Proceedings of the 51st AGM of the company (As Per BSE Announcement dated on 13.09.2024) Revised Scrutinizer report of 51st AGM (As per BSE Announcement Dated on 30/11/2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 52nd Annual General Meeting of the Company is proposed to be held on Monday, the 29th September, 2025 at 2.00 p.m. at IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Proceedings of the 52nd AGM of the company (As Per BSE Announcement Dated on: 29/09/2025) Voting results of the 52nd AGM of the company (As Per BSE Announcement Dated on:01.10.2025)