Tilaknagar Industries Limited

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2026.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about change in Management, with Mr. Minuzeer Bamboat being assigned additional responsibility as National Finance Controller.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about change in Management. Mr. Rajesh Choudhary, Chief Financial Officer, has resigned with immediate effect, and Mr. Anil Singal, Deputy Chief Financial Officer, has been included as a Senior Management Personnel to oversee the Finance & Accounts function.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has announced the resignation of Mr. Rajesh Choudhary as Chief Financial Officer, effective October 08, 2026, due to external career opportunities. Mr. Anil Singal, Deputy Chief Financial Officer, has been appointed as Senior Management Personnel to oversee the Finance & Accounts function with immediate effect.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from October 01, 2026, in connection with the declaration of unaudited financial results for the quarter and half year ending on September 30, 2026.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has submitted the Consolidated Scrutinizers report of the 91st Annual General Meeting held on September 22, 2026, and informed the Exchange regarding voting results. The meeting passed 9 resolutions, including the declaration of a Final Dividend at Rs 1 per equity share (10%) for the financial year 2025-26.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange regarding Proceedings of the 91st Annual General Meeting held on September 22, 2026.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about a scheduled analyst/investor meet on September 21, 2026, at Taj Santacruz, Mumbai. The company will interact with analysts/investors, and a copy of the latest investor presentation is available on the company's website.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has completed the first tranche of its investment in Black Tiger Distilleries Private Limited, subscribing to compulsorily convertible preference shares and equity shares for an aggregate consideration of INR 5,99,99,957.36.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange regarding the allotment of 4,24,025 shares towards ESOP allotment, increasing the paid-up equity share capital of the Company.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about a special window for re-lodgement of transfer requests of physical shares of the Company which were lodged prior to the deadline of April 01, 2019 and rejected/returned due to deficiencies in the documents.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about an update on its investment in Black Tiger Distilleries Private Limited, correcting a clerical error in a previous announcement.

Tilaknagar Industries Limited

Tilaknagar Industries has made a ₹22 crore strategic investment in Black Tiger Distilleries, a tequila manufacturer, to enter the Indian tequila market through its Bodega Suprema No. 5 brand.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about its investment in Black Tiger Distilleries Private Limited, where it will subscribe to compulsory convertible preference shares and equity shares, representing 30% of the share capital on a fully diluted basis, for an aggregate consideration of INR 22,00,00,000/- in two tranches.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about the completion of dispatch of the Notice for 91st Annual General Meeting along with Annual Report for financial year 2025-2026.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange that the Record date for the purpose of Dividend is 15-Sep-2026. The company has also announced the 91st Annual General Meeting (AGM) scheduled to be held on September 22, 2026, and the Annual Report for the financial year 2025-26.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange about the Letter sent to Shareholders containing the weblink and QR code for accessing the Notice for 91st Annual General Meeting and Annual Report for financial year 2025-26 to those Members who have not registered/updated their email addresses with Company/Registrar and Share Transfer Agent/Depositary Participant.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has informed the Exchange regarding 'Intimation for Book Closure and Record Date for payment of Dividend'. The company has scheduled its 91st Annual General Meeting on September 22, 2026, and the record date for determining the eligibility of equity shareholders for the dividend is September 15, 2026.

Tilaknagar Industries Limited

Tilaknagar Industries Limited has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as required by SEBI regulations.