TIL Limited Holds EGM on Jan 28, 2026, Approves Director Appointments
TIL Limited held an EGM on January 28, 2026, to appoint Mr. Anurag Srivastava as Non-Executive Director and Mr. Vijay Singh Chauhan as Non-Executive Independent Director. Voting results are expected by January 29, 2026. The meeting was conducted via video conference.
The appointment of directors is a standard corporate governance event and does not immediately impact the company's operations or financials.
The announcement is a routine procedural update regarding an EGM and director appointments, with no significant financial or strategic implications disclosed.
TIL Limited held its Extraordinary General Meeting (EGM) on January 28, 2026, commencing at 11:00 a.m. through video conference. The meeting was chaired by Mr. Sunil Kumar Chaturvedi, Chairman & Managing Director, with several directors and the Company Secretary, Ms. Chandrani Chatterjee, in attendance.
The primary purpose of the EGM was to seek shareholder approval for the appointment of two new directors: Mr. Anurag Srivastava as a Non-Executive Director and Mr. Vijay Singh Chauhan as a Non-Executive Independent Director. The notice convening the EGM was read, and shareholders were informed about the e-voting facility provided by NSDL, which commenced on January 24, 2026, and concluded on January 27, 2026.
During the meeting, the Chairman introduced the new directors and provided their profiles. He also briefly discussed three new products introduced by the company. Shareholders had the opportunity to ask questions, which were addressed by the Chairman. Two ordinary resolutions were passed concerning the appointment of Mr. Anurag Srivastava (effective November 10, 2025) and Mr. Vijay Singh Chauhan (effective December 22, 2025).
Ms. Rupanjana De, Practicing Company Secretary, served as the scrutinizer for the remote e-voting and the e-voting conducted during the EGM. The results of the voting and the Consolidated Scrutinizer’s Report are expected to be declared by January 29, 2026, and will be displayed on the company's website. The meeting concluded at 11:43 a.m. with a vote of thanks.
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TIL Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. 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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