Tilaknagar Industries Ltd. has announced its 91st Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing. Key agenda items include the adoption of the Audited Financial Statements, declaration of a Final Dividend of Re. 1/- per equity share, and the re-appointment of a director. The company also ratified remuneration for cost auditors and discussed financial performance.
91st Annual General Meeting Scheduled
Tilaknagar Industries Ltd. has formally announced its 91st Annual General Meeting (AGM), which is scheduled to take place on Tuesday, September 22, 2026. The meeting will commence at 10:30 AM IST and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key Agenda Items
The AGM will cover several critical business points, including:
- Ordinary Business: The receipt and adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- Dividend Declaration: Shareholders will consider the declaration of a Final Dividend of Re. 1/- per equity share (10%) for the financial year 2025-26.
- Director Re-appointment: Consideration and approval for the re-appointment of Mr. Chemangala Ramachar Ramesh as a Whole-Time Director, who retires by rotation and is eligible for re-appointment.
Special Business and Financial Updates
Under Special Business, the agenda includes the ratification of remuneration for Cost Auditors for the financial year 2026-27 and the consideration for the re-appointment and remuneration of Mr. Amit Dahanukar as Chairman & Managing Director, and Ms. Bhumika Batra as an Independent Director. The notice also mentions the company’s financial performance for the year, highlighting operational achievements and strategic investments, including the acquisition of Imperial Blue.
Source: BSE
