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Tamilnadu Telecommunication Limited · TNTELE
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Tamilnadu Telecommunication Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact6/10
Market Sentiment5/10
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Tamilnadu Telecommunication Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
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TNTELE_03092026003127_Announcement_to_NSEfor_Book_closure_19-25_AGM_38-1.pdf
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CIN NO: L32201TN1988PLC015705
TTL/AGM/38/2025-26 Dt.02.09.2026
The Manager,
M/s. National Stock Exchange of India Limited,
Exchange Plaza, Bandra Kurla Complex,
MUMBAI – 400051
Sir / Madam,
SUB: Intimation of 38th Annual General Meeting and Book Closure of the Company for the year
2025-26.
REF: 1. Scrip Code: TNTELE
2. As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015– Intimation of Book Closure
With reference to the subject cited above, we would like to inform you that the 38th Annual
General Meeting of our Company is to be held on 25.09.2026 (Friday) at TCIL Bhawan, Greater
Kailash–I, New Delhi-110048 through Video Conferencing (“VC”) /Other Audio-Visual Means
(“OAVM”) (the link will be available on the website of the company) at 11.30 a.m and the book
will remain closed from 19th September 2026 to 25th September 2026 (both days inclusive) for
the year 2025-26.
For your kind information please.
Thanking you,
Yours faithfully,
For Tamilnadu Telecommunications Limited,
(J. Ramesh Kannan)
Managing Director
DIN 09292181