TIL Limited has fixed June 3, 2026, as the record date to determine shareholders eligible for the payment of the first and final call money on its partly paid-up equity shares. The Board of Directors approved the proposal to raise ₹41.25 per share during a meeting held on May 28, 2026. This call amount represents the remaining 25% of the total issue price of ₹165 per equity share.

The call money applies to 1,20,91,760 partly paid-up equity shares with a face value of ₹10 each. These shares were issued and allotted on April 9, 2026, pursuant to a rights offer undertaken by the company based on the Letter of Offer dated March 20, 2026.

Consequently, trading in the partly paid-up equity shares of TIL Limited will be suspended on the stock exchanges effective from the record date, June 3, 2026. The specific ISIN for these suspended shares is IN9806C01016.

Further details regarding the payment schedule and process will be communicated through a formal Call Notice, which will be circulated to shareholders in due course. The intimation was submitted to the exchanges pursuant to Regulation 30 of the SEBI LODR Regulations.

Key Details of the Call Money

TIL Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the consideration and approval of the company's financial performance for the recent period.

Financial Results Consideration

The board will review the audited financial results of the company for the fourth quarter and the financial year ended on March 31, 2026. These results will be presented for both standalone and consolidated perspectives. The approval of these results is a standard regulatory requirement for listed entities at the end of a financial year.

Agenda on Capital Actions

Apart from the financial results, the board will deliberate on raising the first and final call money. This pertains to 1,20,91,760 partly paid-up equity shares that were issued and allotted on April 9, 2026. These shares were issued pursuant to a rights offer undertaken by the company in terms of the Letter of Offer dated March 20, 2026.

The board is also scheduled to fix the record date for the purpose of raising the said first and final call money. The record date is crucial for determining the shareholders eligible to pay the call money.