TIL Limited has informed the Exchange that the revised date of Annual General Meeting is September 11, 2025
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TIL Limited has rescheduled its 50th Annual General Meeting from Thursday, 4th September 2025 to Thursday, 11th September 2025, with both meetings to be held at 11:00 a.m. (IST). The change is due to 'certain unavoidable reasons' as communicated to the stock exchanges. The record date for dispatch of the Annual Report and AGM Notice is Friday, 8th August 2025. The cut-off date for e-voting eligibility is Thursday, 4th September 2025, and remote e-voting will run from Monday, 8th September (9:00 a.m.) to Wednesday, 10th September (5:00 p.m.).
This is a routine procedural update with no material financial impact. Shareholders should note the new AGM date of 11th September 2025 and the e-voting window of 8th–10th September 2025 if they wish to participate electronically.