Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Thirumalai Chemicals has informed that the shareholders, by means of resolution passed through Extra Ordinary General Meeting held on 14th Day of July 2025, approved the amendment to the Articles of Association (AOA) of the Company. Disclosure as required under Securities and Exchange of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as 'Annexure A'.
The above information is a part of company’s filings submitted to BSE.
