T & I Global Limited

Key Details of the 36th Annual General Meeting (AGM)

The 36th AGM of T & I Global Limited is scheduled to be held on Friday, September 11, 2026. The meeting will be conducted through Video Conferencing facility / Other Audio Visual means in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Shareholder Communication Method

The Notice convening the 36th AGM and the Annual Report for the Financial Year 2025-26 are being sent by electronic mode to shareholders with registered email addresses. For shareholders without registered email addresses, the company has provided a web-link (https://tiglobal.com/annual-report/) and a QR code to access these documents on the company's website.

E-Voting Schedule

The key dates for e-voting are as follows:

  • Cut-off date for shareholders eligible for e-Voting: September 4, 2026
  • E-Voting start date and time: September 7, 2026 at 09:00 a.m. (IST)
  • E-Voting end date and time: September 10, 2026 at 05:00 p.m. (IST)

Additional Availability of Documents

The Notice and Annual Report are also available on the websites of BSE Limited (www.bseindia.com) and National Securities Depository Limited (www.evoting.nsdl.com).

Instructions to Shareholders

Shareholders holding shares in demat form are requested to register their email addresses permanently through their respective Depository Participants. Shareholders with physical holdings should submit Form ISR-1 along with self-attested copies of PAN card and Aadhaar card to the Registrar & Share Transfer Agent, R & D Infotech (P) Ltd, at 15C, Naresh Mitra Sarani, 1st Floor, Kolkata-700026 (Tel: (033) 24192641).

Shareholders may request a physical copy of the Notice and Annual Report by writing to the company at secretarial@tiglobal.com, mentioning their DPID and Client ID/Folio number.

Financial Impact

No financial impact is quantified in this disclosure. This is a procedural communication regarding shareholder communication and AGM arrangements.

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