BSECompany Update28 Aug 2026 · 28 Aug 2026, 11:27 am
Please find enclosed herewith the Newspaper Publication- Prior intimation with relation to the Annual General Meeting of the Company
Tilaknagar Industries Ltd-$ · 507205
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Tilaknagar Industries Ltd has published a newspaper advertisement for its 91st Annual General Meeting scheduled on September 22, 2026, through Video Conferencing or Other Audio Visual Means.
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Tilaknagar Industries Ltd-$ - 507205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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g ESTD.1933
TILAKNAGAR
INDUSTRIELST D
August 28, 2026
To, To,
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G,
Dalal Street, Bandra-Kurla Complex, Bandra (East),
Mumbai 400001 Mumbai-400 051.
Scrip Code : 507205 Symbol : TI
Sub: Newspapers Publication - Prior Intimation to Shareholders w.r.t.
91%t Annual General Meeting of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of
the Notice pursuant to the Circular No. 20/2020 dated May 05, 2020 issued by the
Ministry of Corporate Affairs and published on Friday, August 28, 2026 in the
following newspapers:
i. Business Standard (English- all edition)
ii. Kesari (Marathi)
in connection with 91st Annual General Meeting of the Company scheduled to be held
on Tuesday, September 22, 2026 at 10.30 a.m. (IST) through Video Conferencing or
Other Audio Visual Means.
We request you to take the above information on record.
Thanking you,
Yours faithfully,
For Tilaknagar Industries Ltd.
Minuzeer Bamboat
Company Secretary, Compliance officer & Head-Legal
Encl: a/a
Corp. Office: Industrial Assurance Building, 3% Floor, | Regd. Office: P.O. Tilaknagar, Tal. Shrirampur,
Churchgate, Mumbai, Maharashtra - 400 020, India Dist. Ahilyanagar, Maharashtra - 413 720, India
P+91(22) 22831716/18 F +91(22) 2204 6904 P +91(2422) 265123/ 265 032 F+91(2422) 265135
Etiliquor@tilind.com E regoff@tilind.com
CIN: L15420PN1933PLC133303 Web: www.tilind.com
TECHNOLOGY 3
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