| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 18 Feb 2026 |
| Interalia, to consider and evaluate a proposal for raising funds, including by way of a rights issue, preferential allotment, qualified institutional placement, or any other permissible mode and or combination thereof, through the issuance of equity shares, equity-linked securities, warrants, and or any other eligible securities. Such fundraising shall be subject to receipt of requisite regulatory and statutory approvals, including under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve attached outcome attached (As Per BSE Announcement Dated on:23.02.2026) | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2025. The Board Meeting to be held on 09/02/2026 has been revised to 13/02/2026 The Board Meeting to be held on 09/02/2026 has been re-scheduled to 13/02/2026. (As per BSE announcement dated on :05.02.2026) letter attached attached (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Outcome attached | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| We wish to inform you that the Board of Directors of the Company at its Meeting held today, 22nd December, 2025 has inter-alia considered and approved the appointment of Mr. Vijay Singh Chauhan ((DIN 11405209) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years, whose office shall not be liable to retire by rotation. Such appointment was recommended by the Nomination & Remuneration Committee of the Board of Directors of the Company. | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th September 2025. Outcome attached (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results for quarter ended 30th June 2025 letter attached (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| letter attached | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025 attached Letter attached (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 19 Mar 2025 |
| TIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Letter attached Letter attached (As Per BSE Announcement Dated on: 24/03/2025) | ||
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