Tilaknagar Industries Limited has informed the Exchange regarding Proceedings of 90th Annual General Meeting held on September 30, 2025
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Awaiting price reaction for this filing.
Tilaknagar Industries held its 90th AGM on September 30, 2025 via video conferencing, lasting about 40 minutes (10:30 a.m. to 11:11 a.m.), with 108 members in attendance. Chairman & Managing Director Mr. Amit Dahanukar presented the financial and operational highlights for FY 2024-25. Five ordinary resolutions were tabled, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, declaration of a final dividend of Rs. 1 per equity share (10%) for FY 2024-25, re-appointment of Mr. Amit Dahanukar as a director retiring by rotation, ratification of cost auditors' remuneration for FY 2025-26, and appointment of M/s. Parikh & Associates as secretarial auditors for five years. Remote e-voting on the CDSL platform was held from September 26-29, 2025, and the consolidated voting results are awaited within SEBI-prescribed timelines.
This is a procedural disclosure confirming the AGM was conducted, with the main shareholder-relevant highlight being a 10% final dividend (Rs. 1/share) for FY25. The stock is likely to see minimal immediate reaction; investors should watch for the voting results filing for confirmation that all resolutions were passed.