Key Quantitative Figures

  • Total Number of Shareholders on Record Date (July 17, 2026): 127,711
  • Total Number of Shares Outstanding: 24,74,73,875
  • Total Valid Votes Cast: 629 votes representing 13,70,96,847 shares (55.3985% of total share capital)
  • Votes in Favor of Resolution: 525 votes representing 11,86,54,710 shares (86.5481% of votes cast)
  • Votes Against Resolution: 104 votes representing 1,84,42,137 shares (13.4519% of votes cast)
  • Invalid Votes: Nil

Breakdown of Voting by Shareholder Category

Promoter and Promoter Group:

  • Shares Held: 7,83,88,457
  • Votes Polled via Postal Ballot: 7,73,92,553 shares (98.7295% of shares held)
  • Votes in Favor: 7,73,92,553 shares (100% of votes polled)
  • Votes Against: 0

Public Institutions:

  • Shares Held: 5,77,72,703
  • Votes Polled via Postal Ballot: 3,94,33,818 shares (68.2568% of shares held)
  • Votes in Favor: 2,10,02,168 shares (53.2593% of votes polled)
  • Votes Against: 1,84,31,650 shares (46.7407% of votes polled)

Public - Non Institutions:

  • Shares Held: 11,13,12,715
  • Votes Polled via Postal Ballot: 2,02,70,476 shares (18.2104% of shares held)
  • Votes in Favor: 2,02,59,989 shares (99.9483% of votes polled)
  • Votes Against: 10,487 shares (0.0517% of votes polled)

Resolution Details

  • Type: Ordinary Resolution
  • Subject: Re-Appointment of Ms. Swapna Shah (DIN: 08807901) as Non-Executive Non-Independent Director of the Company and approval of advisory fees
  • Result: Passed with requisite majority
  • Deemed Passing Date: August 23, 2026 (last date of e-voting)

Process Details

  • Postal Ballot Notice Date: May 29, 2026
  • Record Date: July 17, 2026
  • Voting Period: July 25, 2026 (9:00 AM IST) to August 23, 2026 (5:00 PM IST)
  • Scrutinizer: Adv. R.T. RajGuroo (MAH/732/2015) of R.T. RajGuroo & Associates
  • Scrutinizer Appointment Date: May 29, 2026 (via Board resolution)
  • Scrutinizer Report Date: August 24, 2026
  • E-Voting Platform: Central Depository Services (India) Limited (CDSL) at www.evotingindia.com

Additional Information

  • The company published advertisements regarding the postal ballot in Business Standard (English) and Kesari (Marathi) newspapers on July 24, 2026
  • No physical copies of the notice were sent to members; only electronic dispatch was done
  • The results are available on the company website (www.tilind.com) and CDSL website (www.cdslindia.com)
  • The scrutinizer's report and voting records will be handed over to the company for safekeeping

Financial Impact

Financial impact not quantified in the disclosure.