TIL Limited sets July 29 for 51st AGM

1 min read Updated on 26 Jun 2026, 06:00 AM

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Ashish TScanX News Team

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TIL Limited has announced its 51st Annual General Meeting for July 29, 2026, at G.D. Birla Sabhagar, Kolkata. The record date to determine eligibility for the notice and annual report is July 2, 2026. Documents will be sent electronically to registered members, with postal communication for others.

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TIL Limited has scheduled its 51st Annual General Meeting (AGM) for July 29, 2026, at 11.30 a.m. IST. The meeting will be held at G.D. Birla Sabhagar, 29, Ashutosh Choudhury Avenue, Kolkata-700019. The record date for determining members eligible to receive the Notice of the AGM and Annual Report is July 2, 2026.

The Notice of the AGM and Annual Report will be dispatched electronically to members whose email addresses are registered with the company or its Registrar & Share Transfer Agent, M/s. C B Management Services (P) Ltd. Members holding shares through Depository Participants will also receive these documents electronically. For members without registered email addresses, a communication containing the weblink of the Annual Report will be sent via post to their registered addresses.

Procedural details regarding the registration or updating of email addresses and the process for casting votes through e-voting will be outlined in the Notice of the AGM. The intimation was addressed to the Listing Departments of the National Stock Exchange of India Ltd. and BSE Ltd.

Meeting Details

Particulars	Details
Event	51st Annual General Meeting
Date	July 29, 2026
Time	11.30 a.m. IST
Venue	G.D. Birla Sabhagar, Kolkata
Record Date	July 2, 2026

Historical Stock Returns for TIL

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.14%	+2.93%	+21.52%	-14.54%	-45.09%	+20.03%

What key agenda items or resolutions are expected to be presented during the 51st AGM?

How might the company's performance and strategic direction evolve leading up to the AGM?

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TIL Limited clarifies auditor recommendation pending AGM nod

0 min read Updated on 02 Jun 2026, 04:50 PM

Reviewed by

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TIL Limited clarified that its Board meeting on May 28, 2026, resulted only in a recommendation to appoint M/s. V. Singhi & Associates as statutory auditors, replacing M/s. Singhi & Co. The company confirmed to BSE Ltd. on June 2, 2026, that the appointment is not yet effective and requires shareholder approval at the forthcoming Annual General Meeting.

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TIL Limited has clarified that its Board of Directors only recommended the appointment of M/s. V. Singhi & Associates as statutory auditors at its meeting on May 28, 2026, with the effective date contingent upon shareholder approval at the forthcoming Annual General Meeting. The company issued the clarification to BSE Ltd. on June 2, 2026, in response to a query seeking additional details regarding its earlier corporate announcement filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting, which commenced at 12.00 p.m. and concluded at 5.15 p.m. on May 28, 2026, did not finalize the appointment but put forward the proposal for M/s. V. Singhi & Associates (FRN 311017E). The outgoing auditors, M/s. Singhi & Co. (FRN 302049E), completed their term with the company. The appointment will become effective only from the date of the AGM once shareholders grant their approval.