| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 14 Mar 2026 |
| An Extraordinary General Meeting (EGM) scheduled to be held on Saturday, 14 th March, 2026 at 11.30 a.m. and the record date for the EGM has been fixed on Thursday, 19th February, 2026. Notice attached (As Per BSE Announcement Dated on 20.02.2026) letter attached (As Per BSE Announcement Dated on:14.03.2026) | ||
| EGM | 26 Dec 2025 | 28 Jan 2026 |
| Intimation of Extraordinary General Meeting (EGM) and Record Date Notice of EGM attached (As Per BSE Announcement Dated On : 02.01.2026) Proceedings of the Extraordinary General Meeting of TIL Limited (the Company) held on 28th January, 2026 voting result & Scrutinizer report attached (As per BSE Announcement dated on: 28.01.2026) | ||
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