T & I Global has issued a corrigendum to the notice for its 36th Annual General Meeting (AGM) scheduled for September 11, 2026. The update clarifies that shareholders are being asked to approve only a revision in the remuneration of Whole-time Director Mr. Viraj Bagaria, not a change to his appointment terms.

The company stated that Item No. 5 of the original notice inadvertently referred to a revision of the terms and conditions of Mr. Bagaria’s appointment along with his remuneration. The corrigendum, dated August 26, 2026, confirms that there is no modification to his existing tenure or any other terms of appointment.

Clarification on Agenda Item 5

The revised resolution under Item No. 5 seeks shareholder consent specifically for the revision of remuneration payable to Mr. Viraj Bagaria (DIN: 06628761), effective from October 1, 2026. The explanatory statement has been updated to remove references to modifying other appointment conditions.

For the avoidance of doubt, the company emphasized that all existing terms and conditions of Mr. Bagaria’s appointment, including his tenure, remain unchanged. The Board of Directors has been authorized to take necessary steps to give effect to this resolution.

Other AGM Details Unchanged

All other contents of the AGM notice and the explanatory statement remain unchanged and continue to be in full force. This includes the approval of audited financial statements for FY26, the reappointment of Mr. Harish Mittal as Director by rotation, and the ratification of cost auditor fees.

Shareholders are also expected to approve related-party transactions valued at up to ₹130 crore with M/s T & I Projects (P) Ltd., as well as the reappointment of Mr. Viraj Bagaria for a three-year term starting October 1, 2026, with an annual remuneration of ₹70 lakh. Additionally, authorization under Section 186 of the Companies Act, 2013, for loans and guarantees up to ₹100 crore remains on the agenda.

Voting Process

Remote e-voting will commence on September 7, 2026, at 9:00 am and conclude on September 10, 2026, at 5:00 pm. CS Smita Sharma has been appointed as the Scrutinizer to oversee the voting process. Results will be declared within 48 hours of the meeting's conclusion.

T & I Global has scheduled its 36th Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI guidelines. The primary agenda includes the approval of financial results for FY26.

The company has defined a specific window for electronic voting. Shareholders eligible to vote must hold shares as of the cut-off date of September 4, 2026. The e-voting process begins on September 7, 2026, at 9:00 am and concludes on September 10, 2026, at 5:00 pm.

Corporate Communications

T & I Global submitted its 36th annual report to the Bombay Stock Exchange under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dispatch of the annual report to shareholders was completed on August 20, 2026.

For shareholders whose email addresses are not registered with the company or Depository Participants, the firm issued letters under Regulation 36(1)(b). These communications provide a web-link to access the AGM notice and Annual Report on the company’s official website. Physical copies can be requested by writing to the company with DPID and Client ID or Folio number.

Key Dates

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.