Thirumalai Chemicals Ltd has intimated the publication of its Notice of 53rd Annual General Meeting (AGM) in newspapers. The AGM is scheduled for Friday, August 07, 2026, at 5.15 p.m. through Video Conferencing and Other Audio Visual Means (OAVM). The notice was published in Financial Express (English) and Loksatta (Marathi) on July 12, 2026.

Shareholders whose names appear in the Register of Members or the Register of Beneficial Owners as of Friday, July 31, 2026, will be entitled to participate and vote. The company has sent the Notice of AGM and the Annual Report for 2025-26 electronically to members with registered email addresses. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a physical letter containing a web link to access the Annual Report has been dispatched to shareholders without registered email addresses.

Voting on resolutions will be conducted exclusively through electronic means. Members may cast their votes remotely via the e-voting platform of Central Depository Services (India) Limited (CDSL). The remote e-voting period opens on Tuesday, August 04, 2026, at 9.00 a.m. IST and closes on Thursday, August 06, 2026, at 5.00 p.m. IST. Shareholders who have already voted remotely may attend the meeting but cannot vote again.

Those who acquired shares after the dispatch of the notice can access the document on the company's website or CDSL's portal to exercise their voting rights. The Annual Report is available on the company's website and the BSE and NSE portals. Aditya Sharma, Company Secretary & Compliance Officer, signed the notice on July 11, 2026.

Key Meeting Dates

Thirumalai Chemicals Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, reporting zero lost time injuries and fatalities across its operations. The company achieved a 14.29% contribution from exports to its total turnover, while maintaining full regulatory compliance with no significant violations during the year. The report details the company's performance across environmental, social, and governance parameters, including its transition to Piped Natural Gas to reduce direct emissions.

Operational and Financial Overview

The company operates two manufacturing plants and three offices nationally, serving 28 states and 33 international markets. Its primary products, Phthalic Anhydride and Derivatives, Malic Acid, and Fumaric Acid, accounted for 70.52% of the total turnover. The report indicates that the Ranipet manufacturing unit functions as a 100% Zero Liquid Discharge facility, with approximately 103,049 kilolitres of water recycled during FY 2025-26.

Environmental Performance

Thirumalai Chemicals reported total Scope 1 and Scope 2 emissions of 78,359.40 TCO2e for the current financial year. The company has undertaken initiatives to mitigate climate change, including a transition from Furnace Oil to Piped Natural Gas, which has contributed to lowering direct emissions. Additionally, 372 tons of plastic packaging material were recycled through certified recyclers, and 16,839 kilolitres of rainwater were harvested and reused.

Social and Governance Metrics

The company recorded zero workplace accidents and maintained a workforce of 792 employees and workers. Women represented 42.86% of the Board of Directors and 9.43% of the total workforce. The report confirms that 100% of permanent employees and workers were covered by health and accident insurance. Thirumalai Chemicals also disclosed that it received 17 customer complaints during the year, all of which were addressed and closed.

Stakeholder Engagement and Compliance

The company engaged with stakeholders through various channels, including annual general meetings and customer feedback mechanisms. It confirmed that no fines, penalties, or punitive actions were imposed by regulatory authorities during the financial year. The BRSR, which forms part of the Annual Report for FY26, was submitted to the National Stock Exchange of India Ltd. and BSE Ltd. on July 12, 2026.