BSECompany Update1d ago · 3 Aug 2026, 06:27 pm
Submission of Newspaper Advertisements for the attention of Equity Shareholders of the Company with respect to 8th Annual General Meeting to be held on 28th August, 2026 through Video Conferencing ....
Tenneco Clean Air India Ltd · 544612
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Tenneco Clean Air India Ltd has submitted newspaper advertisements for its 8th Annual General Meeting to be held on August 28, 2026, through video conferencing.
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Tenneco Clean Air India Ltd - 544612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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TENNECO CLEAN AIR INDIA LIMITED
(formerly known as Tenneco Clean Air India Private Limited)
CIN: L29308TN2018FLC126510
Telephone: +2135 612501/506
Email: Tennecoindiainfo@tenneco.com
Website: www.tennecoindia.com
Date: August 3, 2026
To To
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers
Bandra Kurla Complex, Dalal Street,
Bandra (E), Mumbai – 400051 Mumbai – 400001
Scrip Symbol: TENNIND Scrip Code: 544612
Subject: Intimation under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (‘Listing Regulations’)
Dear Sir/Madam,
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed copy of the Notice for the attention of the shareholders of the
Company in respect of information regarding 8th Annual General Meeting of the Company to be held on
Friday, August 28, 2026 at 4:00 P.M. (IST) through Video Conferencing (‘VC’) or Other Audio Visual Means
(‘OAVM’) published in the following newspapers:
1. The Financial Express; and
2. Makkal Kural
You are requested to kindly take the same on record.
Sincerely,
For Tenneco Clean Air India Limited
Roopali Singh
Company Secretary and Compliance Officer
Membership No: A15006
Place: Gurugram
Encl: as above
Registered Office: RNS2, Nissan Supplier Park, SIPCOT Industrial Park Oragadam Industrial Corridor,
Sriperumbudur, Taluk, Kancheepuram, Tamil Nadu, India, 602105
CHENNAI 2-8-2026
சி.எண.27/2026
எண்.14/199,
...விண்ணப்ெபாரர் நிறுவனம் Registered Office: RNS2, Nissan Supplier Park, SIPCOT Industrial Park, Oragadam Industrial Corridor,
circulated in due course. The venue of the AGM shall be deemed to be the Registered Office of the Company, i.e., RNS2,
Nissan Supplier Park, SIPCOT Industrial Park, Oragadam Industrial Corridor, Sriperumbudur Taluk, Kancheepuram,
Tamil Nadu-602105, India. The instructions for joining the AGM shall be provided in the Notice of the AGM.
மற்றும் ்பதிவு எண். 2024-2025/14446 அ்்டயபார், தசன்்ன, ெமிழ்பாடு, இந்தியபா, 600020 the Financial Year 2025-26 will be sent to all the shareholders whose e-mail addresses are registered/available with the
திலீப் ்கபூர Limited (formerly Link Intime India Private Limited). The same will also be made available on the Company’s website at
்பதிவு ப்சய்ய்ப்பட்ை மின்னஞ்சல்: இயககுனர https://www.tennecoindia.com/investor-relations and on the website of the stock exchanges, i.e. BSE Limited and
ip.bishalagarwal@gmail.com DIN: 01303958 National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com and also on the website of
and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure
மின்னஞ்சல்: cirp.heimdal@gmail.com
Requirements) Regulations, 2015 (as amended) and the applicable Circulars, the Company will provide the facility to the
Members to exercise their right to vote on the resolutions proposed to be passed at the AGM by e-Voting in respect of the
business to be transacted at the AGM. For this purpose, the Company has appointed CDSL to facilitate voting through
வலக, ரவறு ஏரேனும் இரு்பபின் electronic means. Accordingly, the facility of casting votes by a member using remote e-Voting before the AGM as well
இலைக்காை தீரமான நிபுணோல் உறுதி as remote e-Voting during the AGM will be provided by the CDSL. The Members who cast their votes by remote e-Voting
ப்சய்ய்ப்பட்ைது prior to the AGM may attend the AGM but shall not be entitled to cast their votes again.
Manner of registering/updating KYC including e-mail address and mobile number:
அலையாளம் காட்ை்ப்பட்ை திவால் The Members who have not registered/updated their KYC including e-mail address may also register/update the same
- Shareholders holding shares in dematerialised mode are requested to register their e-mail addresses and mobile
14. (a) போைரபுலைய ்படிவஙகள் மற்றும் (a) https://ibbi.gov.in/en/home/downloads
(b) அஙகீகரிக்க்ப்பட்ை பிேதிநிதிகள் (b) ப்பாருநோது numbers with their relevant depositories through their depository participants.
விவேஙகள் கிலைக்கும் - Shareholders holding shares in physical mode are requested to furnish their e-mail addresses and mobile numbers
மாண்புமிகு ரேசிய நிறுவன ்சட்ைத் தீர்ப்பாயத்தின் ப்சன்லன அமரவு, ஜூலை 28, 2026 அன்று in the prescribed forms with the Company or RTA of the Company in the manner specified in the notice of the AGM.
(உத்ேேவின் நகல் இலைக்காை தீரமான நிபுணோல் ஜூலை 31, 2026 அன்று ப்பை்ப்பட்ைது). Members will have an opportunity to cast their votes remotely on the businesses as set forth in the Notice of the AGM
பெய்ம்ைால் மினேல்ஸ் பிலேரவட் லிமிபைட்டிற்கு கைன் வழஙகியவரகள், ஆகஸ்ட் 11, 2026 through remote e-Voting facility. The members can refer to the detailed e-Voting process in the Notice of the AGM and
the login credentials for casting the votes through e-Voting shall be made available through the various modes provided
்சமர்பபிக்குமாறு இேன்்படி ரகட்டுக்பகாள்ள்ப்படுகிைாரகள். in the Notice as well as through e-mail after successful registration of the e-mail addresses. The details will also be made
வழஙகியவரகளும் ேஙகளது ரகாரிக்லககலள ஆோேஙகளுைன் ரநரில், ே்பால் மூைமாக அல்ைது For any queries or assistance required with respect to the AGM or the Integrated Annual Report for the Financial Year
மின்னணு வழியில் ்சமர்பபிக்கைாம். 2025-26, Members may write to complianceofficer@tenneco.com. The notice is being issued for the information and
IBBI பதிவு எண்: IBBI/IPA-002/IP-N01294/2024-2025/14446 For Tenneco Clean Air India Limited
Sd/-
பதிவு ெ்யயப்பட்் மின்னஞ்ல்: ip.bishalagarwal@gmail.com Ms. Roopali Singh
ெ்யல்முரை மின்னஞ்ல்: cirp.heimdal@gmail.com Date: 01.08.2026 Company Secretary and Compliance Officer
வததி : ஆகஸ்ட் 01, 2026 AFA ்ான்றிதழ் எண்: AA2/14446/02/311226/204044 Place: Gurugram Membership No.: A15006