TIL Limited has informed the Exchange regarding Annual General Meeting to be held on September 04, 2025
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TIL Limited has informed the stock exchanges that its 50th Annual General Meeting (AGM) will be held on Thursday, September 4, 2025, at 11:00 a.m. IST at G.D. Birla Sabhagar, Kolkata. The record date for eligibility to receive the AGM Notice and Annual Report is Friday, August 1, 2025. The cut-off date to determine members entitled to vote (both remote e-voting and e-voting at AGM) is Thursday, August 28, 2025. Remote e-voting will be open from Monday, September 1, 2025 (9:00 a.m.) to Wednesday, September 3, 2025 (5:00 p.m.). The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered and will also be available on the company's website and stock exchange websites.
This is a routine corporate governance filing with no direct impact on stock price or business operations. Shareholders should note the record date (August 1, 2025) to ensure they are eligible to receive the AGM Notice and Annual Report, and the e-voting cut-off date (August 28, 2025) to exercise their voting rights on AGM resolutions.