Tilaknagar Industries Announces 91st AGM on Sep 22, Recommends ₹1 Dividend
Tilaknagar Industries Limited will hold its 91st AGM on September 22, 2026, via VC/OAVM. The company recommended a final dividend of ₹1 per equity share for FY 2025-26, payable on or after September 25, 2026. The record date for the dividend is September 15, 2026.
This is a standard procedural announcement for an AGM and dividend declaration, which is expected by shareholders and does not significantly alter the company's operational or financial outlook.
The announcement is a routine corporate communication regarding the AGM and dividend declaration, with no significant positive or negative financial performance indicators mentioned.
Tilaknagar Industries Limited has announced its 91st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 10:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) and SEBI regulations. The company has published notices regarding the AGM in the Business Standard (English) and Kesari (Marathi) newspapers on Friday, August 28, 2026.
During the AGM, the Board of Directors has recommended a final dividend of ₹1 per equity share (10%) for the financial year 2025-26. If approved by the shareholders, the dividend will be payable on or after September 25, 2026, to those shareholders registered as of the record date, which is Tuesday, September 15, 2026. Shareholders are advised to update their PAN, email address, mobile number, bank account details, and specimen signatures, especially those holding shares in physical form, to ensure timely dividend payment. The company is also providing remote e-voting facilities for shareholders to cast their votes on the resolutions.
The Annual Report for FY 2025-26, including the AGM Notice and Explanatory Statement, will be available on the company's website (www.tilind.com) and the websites of the stock exchanges (BSE and NSE), as well as on the CDSL website (www.evotingindia.com).
What to do with a filing like this
Tilaknagar Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Tilaknagar Industries Limited. Read the original for the full detail.