Tenneco Clean Air India Limited held its eighth annual general meeting on August 28, 2026. The meeting concluded at 5:20 pm after shareholders approved the adoption of audited financial statements for the fiscal year ended March 31, 2026.

The proceedings were conducted via video conferencing and other audio-visual means. Mr. Niranjan Kumar Gupta, Independent Director and Chairman of the Board, chaired the session. The Company Secretary confirmed that the requisite quorum was present, comprising members from the promoter group and the public.

Resolutions Passed

Shareholders approved seven ordinary resolutions during the meeting. These included the adoption of both standalone and consolidated audited financial statements for FY26. The board also sought approval for the reappointment of two non-executive non-independent directors liable to retire by rotation: Mr. Prakash Mahesh and Mr. Nathan Patrick Bowen.

Additionally, the meeting approved the appointment of M/s. RPA & Partners as Secretarial Auditors. A special resolution revised the terms of remuneration for Mr. Arvind Chandrasekharan, Whole-time Director and CEO. Mr. Noah Jesse Falk was appointed as a Non-Executive Non-Independent Director.

Governance and Attendance

Statutory Auditors Deloitte Haskins & Sells LLP reported no qualifications or adverse observations in their audit report for the financial year ended March 31, 2026. Secretarial Auditors RPA & Associates also confirmed compliance without adverse remarks.

Mr. Manvendra Singh Sial was absent from the meeting. All other directors and key managerial personnel were present. The voting process utilized the CDSL platform for remote e-voting, with results to be announced within statutory timelines.

Tenneco Clean Air Limited announced it will participate in the Ashwamedh - Elara India Dialogue 2026, an in-person meeting with institutional investors scheduled for September 2-3, 2026, in Mumbai. The company’s management team will attend the event to interact with analysts and investors.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tenneco Clean Air confirmed that no unpublished price-sensitive information would be shared during the engagement.

Meeting Details

The schedule is subject to change based on availability from the company, analysts, or institutional investors. Investors can access the latest presentation on the company’s website under the quarterly financial information section.