Annual General Meetings

TMB Ltd. is an unlisted company with its share holders being the privileged few. Please find listed below the notices issued to the shareholders from time to time.

Notice for Annual General Meetings:

• Notices of 88th to 93rd Annual General Meetings (Format: Adobe "PDF" Document)

Corrigendum to Notice for 93rd Annual General Meeting:

• Corrigendum to Notice for 93rd Annual General Meeting (Format: Adobe "PDF" Document)

Annual General Meetings:

• Annual Report 2009-2010 (Format: Adobe "PDF" Document)
• Annual Report 2010-2011 (Format: Adobe "PDF" Document)
• Annual Report 2011-2012 (Format: Adobe "PDF" Document)
• Annual Report 2012-2013 (Format: Adobe "PDF" Document)
• Annual Report 2013-2014 (Format: Adobe "PDF" Document)
• Annual Report 2014-2015 (Format: Adobe "PDF" Document)

E-Voting Instructions:

• Electronic Voting - General Instructions (Format: Adobe "PDF" Document)

Attendance Form:

• Shareholder Attendance Form (Format: Adobe "PDF" Document)

Notice Of Candidature Of Directors at the 93rd AGM:

• Notice Of Candidature Of Directors at the 93rd AGM (Format: Adobe "PDF" Document)
• Notice Of Candidature Of Directors at the 93rd AGM (English Advert. in The Hindu on 20.01.2016) (Format: Adobe "PDF" Document)
• Notice Of Candidature Of Directors at the 93rd AGM (Tamil Advert. in Daily Thanthi on 21.01.2016) (Format: Adobe "PDF" Document)

AGM Registration Time Of Attendance At Venue Counter

• AGM Registration Time Of Attendance At Venue Counter (English Advert. in The Hindu on 28.01.2016)
• AGM Registration Time Of Attendance At Venue Counter (Tamil Advert. in The Daily Thanthi on 28.01.2016) (Format: Adobe "PDF" Document)

Annual General Meeting Adjourned For Voting

• Annual General Meeting Adjourned For Voting By Certain Proxies (English Advert. in The Hindu on 01.02.2016) (Format: Adobe "PDF" Document)
• Annual General Meeting Adjourned For Voting By Certain Proxies (Tamil Advert. in The Daily Thanthi on 01.02.2016)

Revised Proxy Form for the 93rd AGM:

• Revised Proxy Form for the 93rd AGM (Format: Adobe "PDF" Document)

Results of Annual General Meeting

• Results of Annual General Meeting held on 29th January 2016 (Format: Adobe "PDF" Document)

Scrutinizer's Report of 88th , 89th, 90th, 91st, 92nd and 93rd AGMs

• Scrutinizer's Report of 88th , 89th, 90th, 91st, 92nd and 93rd Annual General Meetings held on 29th January 2016 (Format: Adobe "PDF" Document)

Voting Results

• Voting Result of 88th AGM (Format: Adobe "PDF" Document)
• Voting Result of 89th AGM (Format: Adobe "PDF" Document)
• Voting Result of 90th AGM (Format: Adobe "PDF" Document)
• Voting Result of 91st AGM (Format: Adobe "PDF" Document)
• Voting Result of 92nd AGM (Format: Adobe "PDF" Document)
• Voting Result of 93rd AGM (Format: Adobe "PDF" Document)