TIL Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 28, 2026
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TIL Limited has issued the notice for an Extraordinary General Meeting (EGM) scheduled for Wednesday, 28th January 2026 at 11:00 AM, to be held via Video Conferencing. The EGM has two special business items: (1) appointment of Mr. Anurag Srivastava (DIN 09021060), a 2007-batch IAS officer and currently MD & CEO of Parasea Coal Mine Project at Gainwell Group, as a Non-Executive Director with effect from 10th November 2025; and (2) appointment of Mr. Vijay Singh Chauhan (DIN 11405209), a public policy expert with 30+ years of experience including a stint as Executive Director at Deloitte, as an Independent Director for a 5-year term effective 22nd December 2025. E-voting will be facilitated by NSDL, with a cut-off date of 21st January 2026 and the remote e-voting window running from 24th January (9:00 AM) to 27th January (5:00 PM) 2026. Shareholders who have not registered their email addresses are required to do so with the Company or their depository participants to receive the notice and participate in voting.
Shareholders are being asked to approve the appointment of one Non-Executive Director and one Independent Director. This is a routine corporate governance matter and is unlikely to have a material impact on the stock price, though shareholders should review the director profiles and cast their votes before the cut-off date of 21st January 2026.