Tamilnadu PetroProducts MD, chairman, board of directors and AGM

1,01,688 shareholders on the register on 27 Feb 2026; votes counted by B.Chandra / B Chandra & Associates.The company's voting result (opens in a new tab)

1. Approval for appointment of Ms. Sandhya Venugopal Sharma, IAS (DIN: 08445015) as a Director of the Company under Section 152 of the Act

   Ordinary
   94.55% for5.45% against

   Against: promoters 0.00% · institutions 25.75% · other public 0.19%

   Turnout: all 47.75% · promoters 100.00% · institutions 96.61% · other public 5.69%

2. Prior approval for material related party transactions between the Company and Greenstar Fertilizers Limited for the period April 2026 to March 2027

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.33%

   Turnout: all 12.10% · promoters 0.00% · institutions 96.61% · other public 3.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1,05,242 shareholders on the register on 21 Nov 2025; votes counted by B.Chandra / B Chandra & Associates.The company's voting result (opens in a new tab)

1. Appointment of Mrs. Sweta Suman, IAS (DIN: 11292451) as a Director of the Company under Section 152 of the Act

   Ordinary
   99.75% for0.25% against

   Against: promoters 0.00% · institutions 3.22% · other public 0.24%

   Turnout: all 42.65% · promoters 100.00% · institutions 34.37% · other public 9.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1,24,758 shareholders on the register on 9 Sep 2025; present: 1 promoter and 62 others; votes counted by B.Chandra / B Chandra & Associates.The company's voting result (opens in a new tab)

1. Adoption of the Audited Financial Statements of the Company and other related Reports for the year ended 2024-25

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 43.72% · promoters 100.00% · institutions 80.22% · other public 5.38%

2. Declaration of Dividend for the year 2024-25

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 44.19% · promoters 100.00% · institutions 86.46% · other public 5.38%

3. Re-appointment of Mr. Ashwin C Muthiah (DIN: 00255679), Director of the Company liable to retire by rotation

   Ordinary
   98.92% for1.08% against

   Against: promoters 0.00% · institutions 7.09% · other public 0.38%

   Turnout: all 44.19% · promoters 100.00% · institutions 86.46% · other public 5.38%

4. Approval for increase in remuneration to the Auditors of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.46%

   Turnout: all 44.19% · promoters 100.00% · institutions 86.46% · other public 5.38%

5. Ratification of the remuneration to the Cost Auditors for the year 2025-26

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.46%

   Turnout: all 44.19% · promoters 100.00% · institutions 86.46% · other public 5.38%

6. Appointment of Secretarial Auditors of the Company for five consecutive years from FY 2025-26 to FY 2029-30

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 44.19% · promoters 100.00% · institutions 86.46% · other public 5.38%

7. Prior approval under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for transactions with Manali Petrochemicals Limited, a Related Party

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.56%

   Turnout: all 8.54% · promoters 0.00% · institutions 86.46% · other public 3.46%

8. Approval for payment of remuneration to the Non-Executive Directors of the Company for the year 2024-25

   Special
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.40%

   Turnout: all 44.19% · promoters 100.00% · institutions 86.46% · other public 5.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1,42,413 shareholders on the register on 21 Mar 2025; votes counted by B.Chandra / B Chandra & Associates.The company's voting result (opens in a new tab)

1. Approval for appointment of Mr. Manish Nagpal (DIN: 03169160) as a Director of the Company under Section 152 of the Act.

   Ordinary
   98.82% for1.18% against

   Against: promoters 0.00% · institutions 13.23% · other public 0.26%

   Turnout: all 39.64% · promoters 100.00% · institutions 64.86% · other public 2.65%

2. Approval for re-designation and appointment of Mr. D Senthi Kumar (DIN: 00202578) as Managing Director of the Company from 4th February 2025 to 17th February 2027 and fixing of remuneration payable to himMoreLess

   Special
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 1.71% · other public 0.24%

   Turnout: all 39.64% · promoters 100.00% · institutions 64.86% · other public 2.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval for appointment of Ms. Mariam Pallavi Baldev, IAS (DIN: 09281201) as a Director of the Companynunder Section 152 of the Act

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.30%

   Turnout: all 39.89% · promoters 100.00% · institutions 67.57% · other public 2.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 71 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Financial Statements of the Company and other related Reports for the year ended 2023-24

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 40.98% · promoters 100.00% · institutions 82.94% · other public 2.51%

2. Declaration of Dividend for the year 2023-24

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 41.49% · promoters 100.00% · institutions 91.53% · other public 2.51%

3. Re-appointment of Mr. KT Vijayagopal (DIN:02341353), as a Director of the Company liable to retire by rotation;

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.30%

   Turnout: all 41.49% · promoters 100.00% · institutions 91.53% · other public 2.51%

4. Approval for payment of remuneration to the Auditors of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.87%

   Turnout: all 41.49% · promoters 100.00% · institutions 91.53% · other public 2.51%

5. Ratification of the remuneration to the Cost Auditors for the year 2024-25

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.96%

   Turnout: all 41.49% · promoters 100.00% · institutions 91.53% · other public 2.51%

6. Prior approval under Regulation 23 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for transaction with Manali Petrochemicals Limited, a Related Party

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.97%

   Turnout: all 5.84% · promoters 0.00% · institutions 91.53% · other public 0.64%

7. Approval for appointment of Ms. Latha Ramanathan (DIN: 07099052) as an Independent Director of the Company

   Special
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 1.10% · other public 1.02%

   Turnout: all 41.49% · promoters 100.00% · institutions 91.53% · other public 2.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval for appointment of Ms. Rita Chandrasekar (DIN: 03013549) as an Independent Director of the Company

   Special
   99.50% for0.50% against

   Against: promoters 0.00% · institutions 5.03% · other public 1.19%

   Turnout: all 38.69% · promoters 100.00% · institutions 60.66% · other public 0.73%

2. Approval for the payment of remuneration to Non-Executive Directors of the Company for the year 2023-24

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.01%

   Turnout: all 38.69% · promoters 100.00% · institutions 60.66% · other public 0.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.