Tilaknagar Industries Ltd. announces AGM on Sep 22, 2026, with e-voting facility
Tilaknagar Industries Ltd. will hold its 91st AGM on September 22, 2026, via VC/OAVM. The record date for the Re. 1 per share dividend is September 15, 2026. E-voting is available from September 17 to September 21, 2026. Voting results will be announced within two working days post-AGM.
This is a routine procedural announcement regarding the AGM, dividend record date, and e-voting. It does not contain any new financial information, strategic changes, or operational updates that would significantly impact the company's stock or business.
The announcement pertains to the scheduling of the Annual General Meeting and related procedures like dividend record date and e-voting, which are routine corporate events. There is no significant positive or negative financial or business news.
Tilaknagar Industries Ltd. has announced that its 91st Annual General Meeting (AGM) is 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).
For the purpose of determining the eligibility of equity shareholders for dividend, the record date has been set as Tuesday, September 15, 2026. The company is providing a facility for remote e-voting to its members, in accordance with Section 108 of the Companies Act, 2013, and SEBI regulations. Members who attend the AGM via VC/OAVM and have not cast their vote remotely will be eligible to vote during the meeting.
The e-voting platform is provided by Central Depository Services (India) Limited (CDSL). The cut-off date for e-voting entitlement is Tuesday, September 15, 2026. E-voting will commence on Thursday, September 17, 2026, at 09:00 a.m. and conclude on Monday, September 21, 2026, at 05:00 p.m. A total of nine resolutions will be proposed at the AGM. The proposed dividend is Re. 1/- per equity share of Rs. 10/- each (10%). The book closure for this purpose will be from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive. The voting results will be announced within two working days after the conclusion of the meeting.
A plain-language summary of a public exchange filing by Tilaknagar Industries Limited. Read the original for the full detail.