Shareholders meeting

THANGAMAYIL TMIL | €5 | Dt |01-07-2026 JEWELLERY LIMITED BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai — 400001 Mumbai - 400051 SCRIP CODE: 533158 SYMBOLS: THANGAMAYL Sub: Notice of the 26" Annual General Meeting of the Company for FY 2025-26. Pursuant to Regulation 30 read with para A of Part A of Schedule Il of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 26" Annual General Meeting of the Company to be held on Wednesday, 29th July 2026 at 11:30 a.m. (IST) at Tamilnadu Chamber of Commerce & Industry, No:178-B Kamarajar Salai, Madurai -625009. The said Notice forms part of the Integrated Annual Report 2025-26 and is being sent through electronic mode to the shareholders of the Company. In reference to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ,a letter providing the web-link of the Annual Report for FY 2025-26 of the Company is being sent to those Shareholders who have not registered their email address. The Notice of AGM along with the Integrated Annual Report for the financial year 2025-26 is also being made available on the website of the Company at: https://www.thangamayil.com Kindly take the same on your records. Thanking You, Yours Faithfully, For Thangamayil Jewellery Limited, KRISHNAN 200t NARAYANAN 52502815 CS K. Narayanan Company Secretary Regd, office: 124, Nethaji Road, Madurai 625001. Tel: 0452-2345553 Fax : 2344340 Corporate Office : 25/6, Palami center, I & III floor, Narayanapuram, Near Ramakrishna Mutt, New Natham Road, Madurai-625014. Tel : 0452 - 2565553 Fax : 2566560 Visit us : www.thangamayil.com email : care@thangamayilcom TOLL FREE : 1800 1230505 CIN-L36911TN2000PLC044514 GSTIN: 33AABCT5698M1ZQ 26th Annual Report 2025-26 i THANGAMAYIL JEWELLERY LIMITED NOTICE TO THE SHARE HOLDERS NOTICE IS HERE BY GIVEN THAT THE 26th ANNUAL GENERAL 5. To consider and if thought fit, to pass with or without MEETING OF THE COMPANY WILL BE HELD ON 29th JULY, modification(s), the following resolution as an Ordinary 2026 AT CHAMBER OF COMMERCE NO: 178-B, KAMARAJAR Resolution: SALAI, MADURAI-625009 AT 11.30 AM TO TRANSACT THE “RESOLVED THAT pursuant to the provisions of Section FOLLOWING BUSINESS: 188(1)(f) and other applicable provisions, if any, of the CompanAcit, e20s13 read with Rule 15 of the Companies ORDINARY BUSINESS (Meetings of Board and its Powers) Rules, 2014 and 1. To receive, consider and adopt the Audited Balance Regulation 23 and other applicable provisions of the Sheet as at 31st March 2026 and the Profit and Loss SEBI (Listing Obligations and Disclosure Requirements) Account made up to that date along with the report of Regulations, 2015, including any statutory the Directors, Auditors there on. modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to such 2. To appoint a Director in place of Smt. Yamuna Vasini approvals, consents, permissions and sanctions as may Deva Dasi who retires by rotation at the close of the be necessary, consent of the members of the Company Annual General Meeting and being eligible offers be and is hereby accorded for revision in remuneration herself for re-appointment. payablteo Mr.N B Arun, who is related party within the 3. Todeclare dividend of Rs.18/- per equity share (180%) meaning of Section 2(76) of the Companies Act, 2013 face value of Rs.10/- Each for the financial year ended and Regulation 2(1)(zb) of SEBI (LODR) Regulations, 31st March 2026. 2015, holding office or plaof pcroefit in the Company as Vice President - Operations and People Care. SPECIAL BUSINESS RESOLVED FURTHER THAT the remuneration payable 4. To consider and if thought fit, to pass with or without to Mr.N B Arun, shall be revised from Rs. 2,40,000/- to modification(s), the following resolution as an Ordinary Rs.3,50,000/- with effect from 1st April,2026. Resolution: RESOLVED FURTHER THAT the Board of Directors of the “RESOLVED THAT pursuant to the provisions of Company be and is hereby authorised to do all such Section 188(1)(f) and other applicable provisions, if acts, deeds, matters and things as may be necessary, any, of the Companies Act, 2013 read with Rule 15 of proper or expedient for the purpose ofg iving effect to the Companies (Meetings of Board and its Powers) this resolution.” Rules, 2014 and Regulation 23 and other applicable To consider and if thought fit, to pass with or without provisions of the SEBI (Listing Obligations and modification(s), the following resolution as an Ordinary Disclosure Requirements) Regulations, 2015, including Resolution: any statutory modification(s), amendment(s) or re- enactment(s) thereof for the time being in force, and “RESOLVED THAT pursuant to the provisions of Section subject to such approvals, consents, permissions and 188(1)(f) and other applicable provisions, if any, of the sanctionass may be necessary, consent of the members CompanAcit, e20s13 read with Rule 15 of the Companies of the Company be and is hereby accorded for revision (Meetings of Board and its Powers) Rules, 2014 and in remuneration payable to Mr.B. Rajesh Kanna, who Regulation 23 and other applicable provisions of the is related party within the meaning of Section 2(76) SEBI (Listing Obligations and Disclosure Requirements) of the Companies Act, 2013 and Regulation 2(1)(zb) of Regulations, 2015, including any statutory SEBI(LODR) Regulations, 2015, holding office or place of modification(s), amendment(s) or re-enactment(s) profitin the Company as Chief Financial Officer. thereof for the time being in force, and subject to such approvals, consents, permissions and sanctions as may RESOLVED FURTTHHATE tRhe remuneration payablteo be necessary, consent of the members of the Company Mr.B. Rajesh Kanna shall be revised from Rs. 3,00,000/- be and is hereby accorded for revision in remuneration to Rs.8,30,000/- with effect from 1st April,2026. payable to Mr.R Gokul, who is related party within the RESOLVED FURTTHHATE tRhe Board of Directors of the meaning of Section 2(76) of the Companies Act, 2013 Company be and is hereby authorised to do all such and Regulation 2(1)(zb) of SEBI (LODR) Regulations, acts, deeds, matters and things as may be necessary, 2015, holding office or plaof pcroefit in the Company as proper or expedient for the purpose of giving effect to Vice President - IT, Finance and Secretarial. this resolution.” 26th Annual Report 2025-26 i THANGAMAYIL JEWELLERY LIMITED RESOLVED FURTHER THAT the remuneration payable Rs.49,560 Lakhs, (from the Public Rs. 35,400 Lakhs and to Mr.R Gokul, shall be revised from Rs. 2,75,000/- to from the Sharehoof tlhed Coempransy Rs.14,160 Lakhs) Rs.3,50,000/- with effect from 1st April, 2026. which will be within the limits prescribed under rule 3 of the Companies (Acceptance of Deposits) Rules, 2014 RESOLVED FURTTHHATE tRhe Board of Directors of the on the basis of audited accounts for the year ended Company be and is hereby authorised to do all such 31.03.2026. acts, deeds, matters and things as may be necessary, proper or expedient for the purpose of giving effect to RESOLVED FURTHER THAT the Company do hereby this resolution.” comply with all the formalities as per the Companies (Acceptance of Deposits) Rules, 2014 and under the To consider and if thought fit, to pass with or without Companies Act, 2013 with regard to acceptance of modification(s), the following resolution as an Ordinary deposits from the Public and Shareholders.” Resolution: RESOLVED FURTHER THAT the Board of Directors of the “RESOLVED THAT pursuant to the provisions of Company be and are hereby authorized to do any such Section 188(1)(f) and other applicable provisions, if act or deeds in connection with acceptance of deposits any, of the Companies Act, 2013 read with Rule 15 of and as empowered by the Board of D [Showing first 8,000 characters — download PDF for full document]