| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jul 2026 | 20 Jul 2026 |
| Quarterly Results The Board at its Meeting held today i.e. Monday, July 27, 2026, has inter-alia 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026 along with the limited review reports thereon submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company which are enclosed herewith pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). 2. Based on the recommendation of the Nomination and Remuneration Committee (NRC) considered and approved the appointment of Ms. Bhumika Batra (DIN: 03502004) as an Additional Independent Director of the Company for a period of 3 years commencing from July 27, 2026 to July 26, 2029 (both days inclusive), subject to the approval of the Members within 3 months from the date of appointment. (As per BSE Announcement dated on: 27.07.2026) | ||
| Board Meeting | 29 May 2026 | 26 May 2026 |
| Final Dividend & Audited Results Please find enclosed outcome of Board Meeting held on May 29, 2026. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial results standalone and consolidated for the quarter and nine months ended December 31 2025 We enclose herewith the Unaudited Financial results of the Company for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Tilaknagar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2025; 2. Employee Stock Option Scheme pursuant to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 other applicable laws and related matters. The Board at its Meeting held today i.e. Thursday, November 13, 2025, has inter-alia: 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2025 along with the limited review reports thereon submitted by M/s. Harshil Shah & Company, Statutory Auditors of the Company which are enclosed herewith pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). 2. Other matters . (As Per BSE Announcement Dated on 13.11.2025) | ||
Consolidated sales volumes grew 16.2% to 34.2 lakh cases, with Tilaknagar gaining market share in most key regions.
The business posted an EBITDA growth of 89% y-o-y to ₹94.50 Crore. EBITDA margin improved to 23.10%.
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