Tilaknagar Industries has achieved notable sales performance with its flagship Imperial Blue whisky brand, recording 1.79 million cases sold in December 2025. This significant sales volume demonstrates the strong market acceptance and consumer demand for the premium whisky brand.

Sales Performance Highlights

The December 2025 sales figures showcase Imperial Blue's robust market presence in the competitive Indian whisky segment. The achievement of 1.79 million cases in a single month reflects the brand's established consumer base and effective distribution network.

Market Position

Imperial Blue whisky continues to maintain its position as one of Tilaknagar Industries' key revenue drivers. The substantial sales volume in December indicates sustained consumer preference for the brand and effective market penetration strategies.

Company Operations

The strong sales performance of Imperial Blue whisky underscores Tilaknagar Industries' operational capabilities in the alcoholic beverages sector. The company's ability to achieve such significant sales volumes demonstrates its manufacturing capacity and market reach across distribution channels.

Tilaknagar Industries has announced a postal ballot notice seeking member approval for three special resolutions through remote e-voting process. The notice, dated November 13, 2025, outlines key corporate governance and employee benefit initiatives that require shareholder consent.

Key Resolutions for Member Approval

The postal ballot covers three critical business matters that will shape the company's governance structure and employee compensation framework:

Director Appointment Details

Mr. Jenamejayan Kamalam Shivan, aged 65, brings extensive banking and financial sector experience to the board. His appointment as Additional Director took effect from November 13, 2025, subject to member approval within three months. Shivan previously served as MD & CEO of Dhanalaxmi Bank until June 2024 and retired as Chief General Manager from State Bank of India's Stressed Assets Vertical in May 2020, where he managed stressed assets exceeding ₹90,000.00 crores.

The proposed independent director holds an MBA from Cochin University of Science and Technology and a BSc in Agriculture. His international experience includes serving as CEO of SBI's London Branch and working in New York and The Bahamas.

ESOP Scheme 2025 Framework

The company proposes implementing a comprehensive employee stock option scheme with the following specifications:

The scheme aims to attract, retain, and reward employees while creating ownership participation. Eligible participants include employees working in India or outside India, whole-time and non-executive directors (excluding promoters, promoter group members, and independent directors).

E-Voting Process and Timeline

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting for members whose names appear in the Register of Members as of the cut-off date of January 2, 2026.

The postal ballot notice is being sent electronically to members with registered email addresses. Physical copies are not being distributed in compliance with Ministry of Corporate Affairs circulars. Members can access the notice on the company's website at www.tilind.com and on stock exchange websites.

Scrutinizer and Compliance

Advocate R. T. Rajguroo has been appointed as scrutinizer to ensure fair and transparent conduct of the postal ballot process. The scrutinizer will submit the report to the Chairman or authorized personnel, and results will be displayed on the company's website and CDSL's platform at www.evotingindia.com .

The resolutions require special resolution approval and, if passed by requisite majority, will be deemed effective from the last voting date of February 9, 2026. The company has confirmed compliance with all regulatory requirements under the Companies Act, 2013, and SEBI regulations.

Source: Tilaknagar Industries Ltd postal ballot notice