Primary agenda items include consideration and approval of Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2026
Board will consider and recommend dividend, if any, on equity shares for financial year ended March 31, 2026
Trading Window Status
Trading window for company's equity shares closed from Wednesday, April 1, 2026
Closure applies to all Designated Employees of the Company and their immediate relatives
Trading window will reopen 48 hours after financial results are declared to stock exchanges
Additional Information
The notice is available on company website at www.tilind.com
Signed by Minuzeer Yazdi Bamboat, Company Secretary, Compliance Officer & Head – Legal
Digital signature timestamp: May 25, 2026 at 23:07:16 IST
