{"id":33860,"date":"2023-01-31T13:13:01","date_gmt":"2023-01-31T07:43:01","guid":{"rendered":"https:\/\/www.thangamayil.com\/corporate\/?page_id=33860"},"modified":"2025-08-05T19:10:52","modified_gmt":"2025-08-05T13:40:52","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/www.thangamayil.com\/corporate\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"33860\" class=\"elementor elementor-33860\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5a347e5 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"5a347e5\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d44b381\" data-id=\"d44b381\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-61bea00 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"61bea00\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9ff6990\" data-id=\"9ff6990\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cba435a animated-slow elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"cba435a\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9ee59de\" data-id=\"9ee59de\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b6e8583 elementor-widget elementor-widget-text-editor\" data-id=\"b6e8583\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p style=\"background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b><span style=\"font-family: Arial; font-size: 24pt;\">Annual General Meeting<\/span><\/b><b><\/b><\/p>\n<p style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: Calibri; mso-fareast-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The Annual General Meeting is the company\u2019s apex decision-making body and is the forum in which shareholders exercise their right over the company\u2019s affairs.<\/span><\/p>\n<p style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: Calibri; mso-fareast-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The Annual General Meeting shall be convened once in a year in order to carry out tasks such as adopting the company\u2019s Annual Report and accounts, discharging the members of the Board of Directors, including the Managing Director, from liability and deciding how the profit for the past financial year is to be allocated.<\/span><\/p>\n<p style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: Calibri; mso-fareast-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The Annual General Meeting also decides on guidelines for remuneration to the board members. The meeting also decides on any amendments to the Articles of Association and elects the Board of Directors and, when necessary, auditors for the forthcoming period of office. Extraordinary general meetings can be held where there is a particular need to do so.<\/span><\/p>\n<p style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #3a3a3a; font-size: 12pt;\">General Body Meeting<\/span><\/b><\/p>\n<p style=\"background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b><span style=\"font-family: Calibri; font-size: 12pt;\">Location and time of Annual General Meeting<\/span><\/b><\/p>\n<table style=\"width: 494.35pt; margin-left: 6.75pt; margin-right: 6.75pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; border-width: 1pt; border-color: windowtext;\" border=\"1\" cellspacing=\"2\">\n<tbody>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"103\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #ffffff; font-size: 12pt;\">Date<\/span><\/b><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"93\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #ffffff; font-size: 12pt;\">Year<\/span><\/b><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"53\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #ffffff; font-size: 12pt;\">AGM<\/span><\/b><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"82\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #ffffff; font-size: 12pt;\">Time<\/span><\/b><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"313\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #ffffff; font-size: 12pt;\">Venue<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">01\/08\/2018<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2017-2018<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">18th<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11:45AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Tamil Nadu Chamber of commerce, Madurai.<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">01\/08\/2019<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2018-2019<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">19th<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11:45AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Tamil Nadu Chamber of commerce, Madurai.<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">21\/09\/2020<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2019-2020<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">20th<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11:30AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Through Video Conferencing (VC) \/ OAVM<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">26\/08\/2021<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2020-2021<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">21st<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11:30AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">VC \/ OAVM<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">04\/03\/2022<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2021-2022<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">EGM<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11.30 AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">VC \/ OAVM<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">04\/08\/2022<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2021-2022<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">22nd<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11.30AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">VC \/ OAVM<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">05\/07\/2023<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2022-2023<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">23rd&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11.30 AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">VC \/ OAVM<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">25\/07\/2024<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2023-2024<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">24th&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">11.30 AM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Tamil Nadu Chamber of Commerce, Madurai.<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 77.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"103\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">28\/07\/2025<\/span><\/p>\n<\/td>\n<td style=\"width: 69.8pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"93\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">2024-2025<\/span><\/p>\n<\/td>\n<td style=\"width: 40.25pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"53\">\n<p style=\"margin-bottom: 0pt; text-align: center;\" align=\"center\"><span style=\"font-family: Calibri; font-size: 12pt;\">25th<\/span><\/p>\n<\/td>\n<td style=\"width: 62.15pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"82\">\n<p style=\"margin-bottom: 0pt;\"><span style=\"font-family: Calibri; font-size: 12pt;\">04.30 PM<\/span><\/p>\n<\/td>\n<td style=\"width: 235.4pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #ffffff;\" valign=\"top\" width=\"313\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Tamil Nadu Chamber of Commerce, Madurai.<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: Calibri; mso-fareast-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: Calibri; mso-fareast-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">&nbsp;The following are the Special Resolutions passed at the General Meetings held in the past 3 years<\/span><\/p>\n<table style=\"width: 494.35pt; margin-left: 6.75pt; margin-right: 6.75pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; border-width: 1pt; border-color: windowtext;\" border=\"1\" cellspacing=\"2\">\n<tbody>\n<tr>\n<td style=\"width: 102.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"137\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #ffffff; font-size: 12pt;\">AGM\/EGM Held on<\/span><\/b><\/p>\n<\/td>\n<td style=\"width: 387.1pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"516\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: Calibri; color: #ffffff; font-size: 12pt;\">Summary<\/span><\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 102.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"137\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">05\/07\/2023 (AGM)<\/span><\/p>\n<\/td>\n<td style=\"width: 387.1pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"516\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Special Resolution&nbsp;<\/span><\/b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">\u2013 Seeking consent of the shareholders of the company to approve issue of Bonus shares as recommended by the Board of Directors of the Company.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Special Resolution&nbsp;<\/span><\/b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">\u2013 Seeking consent of the shareholders for the increase in Authorized Capital of the Company.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Special Resolution&nbsp;<\/span><\/b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">\u2013 Seeking consent of the shareholders for alteration of the Capital clause V of the Memorandum of Association of the Company<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Special Resolution&nbsp;<\/span><\/b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">\u2013 Seeking consent of the shareholders for alteration of Article 3 of the Articles of association of the Company.<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 102.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"137\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">25\/07\/2024 (AGM)<\/span><\/p>\n<\/td>\n<td style=\"width: 387.1pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"516\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">&nbsp;<\/span><b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Special Resolution \u2013<\/span><\/b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">&nbsp;Consent of the shareholders for appointment of Mr.N.Jegatheesan.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">&nbsp;<\/span><b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Special Resolution \u2013<\/span><\/b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">&nbsp;Consent of the shareholders for appointment of Mr.K.Thirupathirajan.<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 102.75pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"137\">\n<p style=\"margin-bottom: 0pt;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">28\/07\/2025(AGM)<\/span><\/p>\n<\/td>\n<td style=\"width: 387.1pt; padding: 4pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"top\" width=\"516\">\n<p style=\"margin-bottom: 19.2pt;\" align=\"justify\"><b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Special Resolution \u2013 <\/span><\/b><span style=\"font-family: 'Maiandra GD'; font-size: 10pt;\">Re-appointment of Dr.Mrs.Rajakumari Jeevagan as an Independent Director for consecutive term of 5 years.<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p class=\"MsoNormal\" align=\"justify\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><a href=\"https:\/\/www.thangamayil.com\/corporate\/wp-content\/uploads\/2025\/08\/SCRUTINIZER%20REPORT.pdf\" target=\"_blank\" style=\"background-color: rgb(250, 250, 250); font-style: inherit; font-weight: inherit;\">Scrutinizer Report &#8211; 2025<\/a><br><b style=\"font-style: inherit;\"><span style=\"font-family: Calibri; font-size: 12pt;\"><br>Remuneration<\/span><\/b><\/p>\n<p style=\"background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b><span style=\"font-family: Calibri; font-size: 12pt;\">Remuneration Policy<\/span><\/b><b><\/b><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">The remuneration of the Managing Director and Joint Managing Directors is recommended by the Remuneration Committee based on criteria such as<\/span><span style=\"font-family: Calibri; font-size: 12pt;\"><br><\/span><span style=\"font-family: Calibri; font-size: 12pt;\">industry benchmarks, the Company\u2019s performance vis\u00e0- vis the industry, responsibilities shouldered, performance\/track record, macroeconomic review on remuneration packages of heads of other organisations and is decided by committee members.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">The Company pays remuneration by way of salary, perquisites and allowances (fixed component), incentive remuneration and\/or commission (variable components) to its Managing and Joint Managing Directors. The remuneration package of whole time Directors has been calculated in accordance with the requirements of schedule VI of the Companies Act, 2013.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Annual increments are decided by the Remuneration Committee within the salary scale approved by the Members and are effective from April 1, annually.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Please refer to the downloadable version of&nbsp;<\/span><a href=\"https:\/\/www.thangamayil.com\/pub\/media\/annual_reports\/18th_Annual_Report_2017_2018.pdf\"><span style=\"font-family: Calibri; font-size: 12pt;\">25th Annual Report<\/span><\/a><a href=\"https:\/\/www.thangamayil.com\/pub\/media\/annual_reports\/18th_Annual_Report_2017_2018.pdf\"><span style=\"font-family: Calibri; font-size: 12pt;\">&nbsp;<\/span><\/a><span style=\"font-family: Calibri; font-size: 12pt;\">for detailed information on the current remuneration package and privileges to which Managing Director and Joint Managing Directors are entitled to. You can also find the information on enterprises over which Key Management Personnel (KMP) and their relatives have substantial interest.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-family: Calibri; font-size: 12pt;\">A sitting fee of Rs.10,000\/- for attendance at each meeting of the Board and committee, is paid to its Members (excluding Whole-time Directors).<\/span><\/p>\n<p style=\"background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b><span style=\"font-family: Calibri; font-size: 12pt;\">Remuneration of Non-Executive Directors<\/span><\/b><b><\/b><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">The Non-Executive Directors do not receive any remuneration from the Company, apart from the sitting fees. No significant material transactions have been made with the Non-Executive Directors vis-\u00e0-vis the Company.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">The components of the total remuneration vary for different grades of employees and are governed by industry patterns, qualifications and experience of the employee, responsibilities handled by him, his individual performances, etc.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">The annual variable pay of senior managers is linked to the Company\u2019s performance in general and their individual performance for the relevant year is measured against specific major performance areas which are closely aligned to the Company\u2019s objectives.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 16.8pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"font-family: Calibri; font-size: 12pt;\">Remuneration of employees largely consists of basic remuneration, perquisites, allowances and performance incentives.<\/span><\/p>\n<p><span style=\"mso-spacerun: 'yes'; font-family: Calibri; mso-bidi-font-family: Latha; font-size: 11.0000pt;\">&nbsp;<\/span><\/p>\n<p><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-873ca57 elementor-widget elementor-widget-menu-anchor\" data-id=\"873ca57\" data-element_type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\nbody.elementor-page .elementor-widget-menu-anchor{margin-bottom:0}<\/style>\t\t<div id=\"sdfsdf\" class=\"elementor-menu-anchor\"><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Annual General Meeting The Annual General Meeting is the company\u2019s apex decision-making body and is the forum in which shareholders exercise their right over the company\u2019s affairs. The Annual General Meeting shall be convened once in a year in order to carry out tasks such as adopting the company\u2019s Annual Report and accounts, discharging the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"_links":{"self":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/33860"}],"collection":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/comments?post=33860"}],"version-history":[{"count":26,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/33860\/revisions"}],"predecessor-version":[{"id":40788,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/33860\/revisions\/40788"}],"wp:attachment":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/media?parent=33860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}