| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Mar 2025 | 24 Apr 2025 |
| An Extraordinary General Meeting (EGM) of the Members of TIL Limited is scheduled to be held on Thursday, 24 April, 2025 at 11.00 a.m. (IST) through video conference. Corrigendum attached (As per BSE Announcement Dated on 11/04/2025) Second Corrigendum attached (As Per BSE Announcement dated on 22.04.2025) Attached (As Per Bse Announcement Dated on :24.04.2025) Voting Result and Scrutinizers report attached (As per BSE Announcement Dated on 25/04/2025) | ||
| EGM | 1 Mar 2025 | 28 Mar 2025 |
| Intimation Letter attached Outcome/Proceedings attached Scrutinizers Report & Voting Results attached (As per BSE Announcement Dated on 28/03/2025) | ||
| EGM | 20 May 2024 | 22 Jun 2024 |
| Attached Outcome of Board Meeting regarding cancellation of EGM scheduled to be held on 22nd June, 2024 (As Per BSE Announcement Dated on: 05/06/2024) | ||
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