T & I Global Limited has issued a corrigendum to its Notice of the 36th Annual General Meeting scheduled to be held on Friday, 11th September, 2026 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).
The corrigendum specifically addresses Item No. 5 of the AGM notice concerning Mr. Viraj Bagaria (DIN: 06628761), Whole-time Director. The company clarifies that the heading and references in Item No. 5 inadvertently referred to revision of both terms and conditions of appointment along with remuneration, when the actual intent was to seek member approval only for revision of remuneration payable to him.
Key clarifications include:
- There is no revision, modification or variation in the existing tenure or any other terms and conditions of Mr. Viraj Bagaria's appointment as Whole-time Director
- All other appointment terms shall continue to remain unchanged
- Approval is sought only for revision of remuneration effective from 1st October, 2026
The resolution under Item No. 5 has been revised to specifically state that member consent is sought for "revision of the remuneration payable to Mr. Viraj Bagaria" pursuant to Sections 196, 197 and other applicable provisions of the Companies Act, 2013 read with Schedule V and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The explanatory statement under Item No. 5 should be read accordingly, with any reference to revision or modification of other terms and conditions of appointment standing deleted or read as reference only to revision of remuneration.
The corrigendum forms an integral part of the original AGM notice dated 17th August, 2026 and is available on the company's website at www.tiglobal.com. The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.