TIL Limited Announces EGM on Jan 28, 2026, to Appoint Two New Directors
TIL Limited will hold an EGM on January 28, 2026, via Video Conference to appoint Mr. Anurag Srivastava as Non-Executive Director and Mr. Vijay Singh Chauhan as Non-Executive Independent Director. Remote e-voting is open from January 24 to January 27, 2026. The cut-off date for voting eligibility is January 21, 2026.
The appointment of new directors is a standard corporate governance procedure and is unlikely to have an immediate material impact on the company's operations or financial performance.
The announcement is a routine corporate action regarding board appointments and the scheduling of an EGM. It does not contain information that would significantly impact the company's stock price or financial performance in the short term.
TIL Limited has announced an Extraordinary General Meeting (EGM) for its shareholders, scheduled for Wednesday, January 28, 2026, at 11:00 a.m. IST, to be conducted exclusively through Video Conference (VC).
The primary agenda for the EGM is to consider and approve the appointment of two new directors. Firstly, Mr. Anurag Srivastava (DIN 09021060) is proposed to be appointed as a Non-Executive Director. Mr. Srivastava, an IIT Kanpur mechanical engineer and a 2007 batch IAS officer, brings over 18 years of leadership experience in both government and industry, including roles at PwC India and various government departments.
Secondly, Mr. Vijay Singh Chauhan (DIN 11405209) is proposed for appointment as a Non-Executive Independent Director. Mr. Chauhan is a post-graduate in Economics with over 30 years of experience in economic policy formulation, fiscal policy, foreign direct investment, and international trade. He has held significant positions in various government departments and international organizations.
The Notice of the EGM, dated December 22, 2025, has been dispatched via email to shareholders whose addresses are registered with the Company or its Registrar and Share Transfer Agent. The notice is also accessible on the company's website, www.tilindia.in.
The company has facilitated remote e-voting for shareholders from Saturday, January 24, 2026, at 9:00 a.m. IST, until Tuesday, January 27, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility to vote is Wednesday, January 21, 2026. Detailed instructions for e-voting and attending the virtual meeting are provided in the notice.
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TIL Limited filed this with the NSE as a statutory disclosure, categorised under egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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