Tenneco Clean Air Limited has scheduled its 8th Annual General Meeting (AGM) for Friday, August 28, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed shareholders whose email addresses are not registered with the company, Registrar & Transfer Agent, or Depository Participants about the availability of the Integrated Annual Report for FY 2025-26 via a weblink.

The disclosure was made on August 7, 2026, by Roopali Singh, Company Secretary and Compliance Officer of Tenneco Clean Air India Limited. The company stated that it has sent a letter to affected shareholders providing the weblink to the company’s website where the annual report can be accessed. This action is taken in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, which mandates electronic communication where possible but allows for physical letters with weblinks for shareholders lacking registered email IDs.

Key Dates for the 8th AGM

Shareholders must note the following critical dates regarding the AGM and remote e-voting process:

Accessing the Annual Report and AGM Notice

The Notice of the 8th AGM and the Integrated Annual Report for FY 2025-26 are available on the company’s investor relations website. The documents are also hosted on the websites of BSE Limited, National Stock Exchange of India Limited, and Central Depository Services Limited (CDSL).

Shareholders are advised to register or update their email addresses to receive future communications electronically. Members holding shares in dematerialised mode should update their details with their respective depository participants. Those holding physical shares must furnish their email and mobile numbers to the company or its Registrar & Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited).

What the Numbers Show

While this filing is procedural, it highlights the company’s adherence to regulatory timelines for shareholder communication. The shift towards electronic communication, supported by specific weblinks for non-digital shareholders, reflects broader market trends toward digitization in corporate governance. Shareholders are urged to complete their KYC processes, including PAN, address, mobile number, bank account details, and nomination updates, to ensure seamless participation in future corporate actions.

Tenneco Clean Air India Limited has published newspaper advertisements in The Financial Express and Makkal Kural to notify shareholders of its 8th Annual General Meeting (AGM) scheduled for Friday, August 28, 2026. The meeting, to be held via Video Conferencing or Other Audio Visual Means (VC/OAVM), will seek approval for critical governance changes, including a remuneration revision for Chief Executive Officer Arvind Chandrasekharan and the appointment of Noah Jesse Falk as a Non-Executive Non-Independent Director. Shareholders can exercise their voting rights through remote e-voting from Tuesday, August 25, 2026, at 9:00 a.m. (IST) to Thursday, August 27, 2026, at 5:00 p.m. (IST), with the cut-off date for determining eligibility set as August 21, 2026.

The company dispatched electronic copies of the AGM notice and the Annual Report for the Financial Year 2025-26 on August 6, 2026, in compliance with Ministry of Corporate Affairs (MCA) General Circular No. 14/2020 and subsequent circulars, including General Circular No. 3/2025 dated September 22, 2025. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company also sent letters to members without registered email addresses, providing web-links to access the documents. The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited on August 6, 2026, under Regulation 30 and Regulation 47 of the SEBI Listing Regulations, signed by Company Secretary and Compliance Officer Roopali Singh.

Key Resolutions and Governance Changes

Shareholders will vote on several ordinary and special resolutions during the AGM. The most material item involves the revision of Mr. Chandrasekharan’s compensation structure, effective April 1, 2026, through January 31, 2028. This revision aims to align his remuneration with market benchmarks following the company’s successful listing in November 2025. Additionally, the Board seeks approval for the appointment of Mr. Falk, who was appointed as an Additional Director on May 30, 2026. Two existing directors, Nathan Patrick Bowen and Prakash Mahesh, retire by rotation and offer themselves for re-appointment. The meeting will also cover the adoption of audited financial statements for FY25-26, which reported Revenue from Operations of ₹54,040 Million and Profit After Tax of ₹6,044 Million.

CEO Remuneration Revision Details

The proposed revision increases Mr. Chandrasekharan’s basic salary from ₹235.53 Lakh per annum to ₹260 Lakh per annum, with a ceiling of ₹390 Lakh per annum during his tenure. Allowances are revised from ₹174.60 Lakh to ₹190.50 Lakh per annum, capped at ₹285 Lakh per annum. The Performance Linked Incentive remains at a target value not exceeding 50% of Total Cost to Company, with actual payouts ranging from 0% to 210% based on performance metrics. He is also eligible for Long-Term Incentive Plan (LTIP) awards estimated at ₹250 Lakh per annum, not exceeding 70% of Fixed Salary.

E-Voting and Meeting Logistics

Remote e-voting will be facilitated by Central Depository Services Limited (CDSL). Members holding shares in physical or dematerialised form as on the cut-off date of August 21, 2026, may cast their votes electronically via www.evotingindia.com . The facility to appoint proxies is not available for this VC/OAVM meeting, though corporate members may appoint authorized representatives. The Board has appointed Nitesh Latwal of PI & Associates as the scrutiniser to ensure a fair and transparent voting process. Voting results will be declared within two working days from the conclusion of the AGM and displayed on the company’s website.

What the Numbers Show

The FY25-26 financial results highlight a strong operational turnaround post-IPO. With Revenue from Operations reaching ₹54,040 Million and PAT at ₹6,044 Million, the company maintained a net debt-free position. The decision to revise executive compensation appears linked to this improved financial health and the strategic imperative to retain leadership talent during a critical growth phase. The appointment of Mr. Falk, with his private equity background, signals a focus on capital efficiency and long-term value creation, complementing the existing board’s manufacturing expertise.