Tilaknagar Industries will hold its 91st Annual General Meeting (AGM) on September 22, 2026, via video conferencing. The company announced a dividend of ₹1 per equity share (10% of face value). The record date for determining eligibility for this dividend has been set as September 15, 2026. The book closure period for the AGM and dividend is from September 16 to September 22, 2026.
Tilaknagar Industries Announces AGM Details and Dividend
Tilaknagar Industries Ltd. has scheduled its 91st Annual General Meeting (AGM) for Tuesday, September 22, 2026, at 10:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Dividend Declaration and Record Date
In conjunction with the AGM, the company has proposed a dividend of ₹1 per equity share, representing 10% of the face value of ₹10 per share. The record date to determine the eligibility of equity shareholders for this dividend has been fixed as Tuesday, September 15, 2026. This means that shareholders who are on record by the end of this date will be entitled to receive the proposed dividend.
Book Closure and E-voting Information
The book closure period for the purpose of the AGM and dividend entitlement will be from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive. For the convenience of its members, Tilaknagar Industries is facilitating remote e-voting. The e-voting period will commence on Thursday, September 17, 2026, at 09:00 a.m. and conclude on Monday, September 21, 2026, at 05:00 p.m. Members who attend the AGM via VC/OAVM and have not cast their vote remotely will also be eligible to vote during the AGM.
Key Dates Summary
- AGM Date: Tuesday, September 22, 2026
- Dividend Record Date: Tuesday, September 15, 2026
- Book Closure Dates: September 16, 2026 – September 22, 2026
- E-voting Start Date: Thursday, September 17, 2026
- E-voting End Date: Monday, September 21, 2026
Source: BSE
