Tilaknagar Industries Ltd. Announces 91st AGM on Sep 22, 2026
Tilaknagar Industries Ltd. will hold its 91st AGM on September 22, 2026, via VC/OAVM. The company dispatched its AGM notice and FY26 annual report on August 31, 2026. Remote e-voting is available from September 17-21, 2026. A final dividend of ₹1 per share is recommended, with a record date of September 15, 2026.
This is a standard corporate event notification and dividend declaration, which typically has a low impact on the stock price unless there are unexpected announcements within the AGM.
The announcement is a routine notification about the Annual General Meeting and dividend declaration, with no significant positive or negative financial or operational news.
Tilaknagar Industries Limited has published a notice regarding its 91st Annual General Meeting (AGM), scheduled to 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 SEBI regulations and Ministry of Corporate Affairs (MCA) circulars.
The company has completed the dispatch of the Notice for the 91st AGM along with the Annual Report for the financial year 2025-26. These documents were published in the Business Standard (English) and Kesari (Marathi) newspapers on Tuesday, September 01, 2026. The dispatch of the Notice and Annual Report to members was completed on Monday, August 31, 2026, via electronic mode to those with registered email addresses.
The AGM will feature remote e-voting facility for members, commencing on Thursday, September 17, 2026, at 09:00 a.m. and concluding on Monday, September 21, 2026, at 05:00 p.m. The cut-off date for determining eligibility for remote e-voting is Tuesday, September 15, 2026. Additionally, the Register of Members and Share Transfer books will remain closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the AGM and dividend.
The Board of Directors has recommended a final dividend of ₹1 per share (10%) for the financial year 2025-26. The record date for dividend payment is Tuesday, September 15, 2026. Shareholders are reminded that dividend income is taxable, and they are requested to submit relevant documents for TDS purposes by Monday, September 7, 2026.
A plain-language summary of a public exchange filing by Tilaknagar Industries Limited. Read the original for the full detail.