T & I Global has submitted its 36th annual report to the Bombay Stock Exchange, marking the completion of its disclosure obligations for the financial year ended March 31, 2026. The submission, made under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the company’s audited financial statements and the notice for its upcoming Annual General Meeting.

The company confirmed that the dispatch of the annual report to shareholders was completed on August 20, 2026. The full document is also available on the company’s official website for investor reference.

Key Corporate Actions

T & I Global Limited will hold its 36th Annual General Meeting on Friday, September 11, 2026. The meeting aims to address routine business matters and approve the financial results for FY26 as detailed in the submitted report.

Khushboo Choudhary, Company Secretary of T & I Global, signed the submission letter addressed to the Secretary of the Bombay Stock Exchange. The filing requests acknowledgment of receipt from the exchange.

T & I Global has scheduled its 36th Annual General Meeting (AGM) for Friday, September 11, 2026, at 2:00 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs guidelines. Shareholders on record as of September 4, 2026, are eligible to vote via remote e-voting through NSDL.

Key Agenda Items

The Board of Directors has placed several resolutions before shareholders for approval during the meeting. The primary ordinary business involves adopting the audited financial statements for FY26 and the reappointment of Mr. Harish Mittal as a Director by rotation.

Under special business, shareholders are asked to ratify the remuneration of M/s. Sarkar & Associates as Cost Auditors for FY26. The approved fee is ₹20,000 plus applicable taxes and reimbursement of actual travel expenses.

Related-Party Transactions

A significant item on the agenda is the approval of material-related party transactions for FY27. The company seeks consent for arrangements with related parties valued at up to ₹130 crore. These transactions primarily involve trade activities with M/s T & I Projects (P) Ltd., a supplier of machinery in which promoters hold directorships. The Board states these transactions are entered into on an arm’s length basis at reasonable market prices.

Management Reappointments

Shareholders are also requested to approve the reappointment of Mr. Viraj Bagaria as Whole-time Director for a three-year term effective from October 1, 2026. His annual remuneration, including salary, perquisites, and allowances, is fixed at ₹70 lakh.

Mr. Bagaria, who holds a BSc in Agricultural and Biological Engineering from the University of Illinois, brings expertise in tea machinery and agro-processing solutions. He is the son of Mr. Vineet Bagaria.

Section 186 Authorisation

The company seeks shareholder approval under Section 186 of the Companies Act, 2013, to extend loans, provide guarantees, or acquire securities of other bodies corporate. The total outstanding limit for such investments and loans is capped at ₹100 crore at any given time. This authorisation aims to enable optimum use of available funds for strategic business objectives.

Voting and Participation Details

Remote e-voting will commence on Monday, September 7, 2026, at 9:00 am and conclude on Thursday, September 10, 2026, at 5:00 pm. Institutional shareholders must submit scanned copies of board resolutions or authority letters to the scrutinizer via email. Physical shareholders without registered email addresses can register by submitting required documents to the company secretarial department.

CS Smita Sharma of M/s Smita Sharma & Associates has been appointed as the Scrutinizer to oversee the voting process. Results will be declared within 48 hours of the meeting's conclusion and published on the company website and stock exchange portals.