Meeting Details

  • Date: Tuesday, September 22, 2026
  • Time: 10:30 a.m. IST to 11:24 a.m. IST
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Type: 91st Annual General Meeting

Resolutions Considered

The AGM considered nine resolutions as per the Notice dated July 27, 2026:

Ordinary Business

1. Adoption of Audited Financial Statements (Standalone and Consolidated) for FY ended March 31, 2026, with reports of Board of Directors and Auditors (Ordinary Resolution)

2. Declaration of Final Dividend of Re. 1 per equity share (10%) for FY 2025-26 (Ordinary Resolution)

3. Re-appointment of Mr. Chemangala Ramachar Ramesh (DIN: 08876738) as director retiring by rotation (Ordinary Resolution)

Special Business

4. Ratification of remuneration payable to Cost Auditors for FY 2026-27 (Ordinary Resolution)

5. Re-appointment and remuneration of Mr. Amit Dahanukar (DIN: 00305636) as Chairman and Managing Director (Special Resolution)

6. Re-appointment and remuneration of Mr. Chemangala Ramachar Ramesh (DIN: 08876738) as Whole-Time Director (Special Resolution)

7. Appointment of Ms. Bhumika Batra (DIN: 03502004) as Independent Director (Special Resolution)

8. Authorization for payment of commission to Non-Executive (including Independent) Directors (Special Resolution)

9. Authorization for payment of commission to Executive Directors (Special Resolution)

Voting Process

  • Method: Remote e-voting through CDSL platform supplemented by e-voting during AGM
  • Remote e-voting period: September 17, 2026 (9:00 a.m. IST) to September 21, 2026 (5:00 p.m. IST)
  • Cut-off date: September 15, 2026
  • Scrutinizer: Advocate R. T. RajGuroo appointed to scrutinize voting process in fair and transparent manner
  • AGM voting: Facility available only for shareholders who had not voted remotely

Attendance and Quorum

  • Members present: 105 Members through VC including authorized representatives of Bodies Corporate
  • Quorum: Confirmed present at commencement and during consideration of each business item as per Section 103 of Companies Act, 2013

Procedural Details

  • Mr. Amit Dahanukar, Chairman & Managing Director, presided over the meeting
  • Meeting conducted virtually following MCA and SEBI circulars
  • Chairman presented financial and operational performance highlights for FY 2025-26
  • Shareholders who registered as speakers were allowed to ask questions, with responses from Chairman
  • No need to propose or second resolutions as they were already put to vote through remote e-voting

Compliance and Next Steps

  • Consolidated voting results (remote e-voting + AGM e-voting) to be declared within prescribed timelines
  • Voting results and Consolidated Scrutinizer's Report to be submitted to BSE and NSE
  • Results to be uploaded on company website (www.tilind.com) and CDSL website
  • This document does not constitute formal minutes of the AGM