TIL Limited Holds 51st AGM on July 29, 2026; Approves Financials, Auditor Reappointment
TIL Limited held its 51st AGM on July 29, 2026. The company adopted its FY26 financial statements and reappointed Mr. Alok Kumar Tripathi as Director. M/s. V. Singhi & Associates were appointed as Statutory Auditors for five years. The cost audit remuneration for FY27 was approved.
The AGM proceedings are routine corporate governance activities. The reappointments and approvals are standard procedures and do not indicate a significant change in the company's operations or financial standing.
The announcement details the proceedings of an Annual General Meeting, including routine approvals of financial statements, director reappointment, and auditor appointments. There are no significant positive or negative financial or operational updates.
TIL Limited convened its 51st Annual General Meeting (AGM) on Wednesday, July 29, 2026, commencing at 11:30 a.m. The meeting was conducted in a dual mode, allowing participation both physically at G D Birla Sabhagar, Kolkata, and virtually.
Key resolutions passed during the AGM included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders also reappointed Mr. Alok Kumar Tripathi as a Director, who retired by rotation. Furthermore, M/s. V. Singhi & Associates were appointed as the Statutory Auditors for a term of five consecutive years starting from the Financial Year 2026-27. The remuneration for the Cost Auditors, M/s. N. Radhakrishnan & Co., for the financial year 2026-27, amounting to ₹15,00,000 plus applicable taxes, was also ratified.
The meeting proceedings were chaired by Mr. Sunil Kumar Chaturvedi, Chairman & Managing Director. Shareholders had the opportunity to ask questions and provide suggestions, to which the Chairman responded. The results of the e-voting, which took place from July 25 to July 28, 2026, were expected to be declared by July 31, 2026, with the Consolidated Scrutinizer’s Report to be published on the company's and stock exchanges' websites. The AGM concluded at 2:10 p.m.
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