Tamilnadu Telecommunications to hold 38th AGM on Sep 25, 2026, for FY26 adoption and director re-appointments
Tamilnadu Telecommunications Limited will hold its 38th AGM on September 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and re-appointing directors Shri R. Karthikeyan and Mrs. Leena Rajput. Auditor remuneration for FY27 is set at ₹1,00,000. Remote e-voting is open from Sep 22-24, 2026.
The announcement pertains to a regular annual general meeting and routine corporate governance procedures. It does not involve any new business initiatives, financial results, or significant strategic changes that would materially impact the company's operations or stock.
The announcement is a routine corporate event (AGM notice) with standard agenda items like financial statement adoption and director re-appointments. There are no significant positive or negative financial or strategic developments mentioned.
Tamilnadu Telecommunications Limited has announced its 38th Annual General Meeting (AGM) will be held on Friday, 25th September 2026, at 11:30 a.m. The meeting will take place at TCIL Bhawan, Greater Kailash, New Delhi, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda includes the adoption of the Financial Statements for the financial year ended 31st March 2026, along with the Board's and Auditors' reports. Shareholders will also vote on the re-appointment of two directors, Shri R. Karthikeyan and Mrs. Leena Rajput, who are retiring by rotation and eligible for re-appointment. Additionally, the remuneration for the Statutory Auditors for the financial year 2026-27 will be fixed at ₹1,00,000 plus applicable taxes. The appointment and remuneration of M/s. Tarun Saini & Associates as Secretarial Auditors for the term April 1, 2026, to March 31, 2027, will also be considered. The company is encouraging paperless compliance and has requested members to register their email addresses for receiving documents electronically. Remote e-voting facilities will be available from 22nd September 2026 to 24th September 2026.
A plain-language summary of a public exchange filing by Tamilnadu Telecommunication Limited. Read the original for the full detail.