NSECopy of Newspaper Publication25 Jun 2026 · 25 Jun 2026, 11:03 am

Copy of Newspaper Publication

Thermax Limited · THERMAX

✦ AI Summary

Thermax Limited has published a newspaper advertisement regarding its 45th Annual General Meeting (AGM) to be held through video conferencing, along with record date and final dividend information.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

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Full Announcement

Thermax Limited has informed the Exchange about Copy of Newspaper Publication

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THERMAXNSE_25062026110318_SEIntimationNPsigned.pdf

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June 25, 2026 The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, PJ Towers, Dalal Street Bandra Kurla Complex, Mumbai: 400 001 Bandra (E) Company Scrip Code: 500411 Mumbai – 400 051 Company Scrip Code: THERMAX EQ Sub: Newspaper advertisement pertaining to the 45th Annual General Meeting (AGM) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), Record date and Final Dividend information Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement published on June 25, 2026 in the Financial Express (English) and Loksatta (Marathi) newspapers pertaining to the 45th Annual General Meeting (AGM) to be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), Record date and Final Dividend information. You are requested to kindly take note of the same Thanking you, Yours faithfully, For THERMAX LIMITED Sangeet Hunjan Company Secretary & Compliance Officer Membership No: A23218 Encl.: As above