5072052026-08-315072052026-08-312026-08-31ResolutionOrAgendaDomain15072052026-08-31ResolutionOrAgendaDomain15072052026-08-312026-08-31ResolutionOrAgendaDomain25072052026-08-31ResolutionOrAgendaDomain25072052026-08-312026-08-31ResolutionOrAgendaDomain35072052026-08-31ResolutionOrAgendaDomain35072052026-08-312026-08-31ResolutionOrAgendaDomain45072052026-08-31ResolutionOrAgendaDomain45072052026-08-312026-08-31ResolutionOrAgendaDomain55072052026-08-31ResolutionOrAgendaDomain55072052026-08-312026-08-31ResolutionOrAgendaDomain65072052026-08-31ResolutionOrAgendaDomain65072052026-08-312026-08-31ResolutionOrAgendaDomain75072052026-08-31ResolutionOrAgendaDomain75072052026-08-312026-08-31ResolutionOrAgendaDomain85072052026-08-31ResolutionOrAgendaDomain85072052026-08-312026-08-31ResolutionOrAgendaDomain95072052026-08-31ResolutionOrAgendaDomain9iso4217:INRxbrli:pureTilaknagar Industries LimitedTINew2026-08-3121:22:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)91Tuesday2026-09-2210:30:00Shrirampur9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend on Equity Shares at the rate of Re. 1 (Rupee One Only) per equity share (10%) for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Chemangala Ramachar Ramesh (DIN: 08876738), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Chemangala Ramachar Ramesh088767382026-09-222029-11-12Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to the Cost Auditor of the Company for the financial year 2026-27OthersCost Auditors of the CompanyCY & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment and remuneration of Mr. Amit Dahanukar (DIN: 00305636) as Chairman and Managing DirectorExecutive DirectorMr. Amit Dahanukar003056362026-11-072029-11-063Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment and remuneration of Mr. Chemangala Ramachar Ramesh (Mr. C. R. Ramesh) (DIN: 08876738) as a Whole-Time DirectorExecutive DirectorMr. Chemangala Ramachar Ramesh088767382026-11-132029-11-123Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Ms. Bhumika Batra (DIN: 03502004) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Bhumika Batra035020042026-07-272029-07-263Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve authorisation for payment of commission to Non-Executive (including Independent) Directors of the CompanyOthersNon-Executive (including Independent) DirectorsNon-Executive (including Independent) Directors2025-04-012026-03-315000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve authorisation for payment of commission to Executive Directors of the CompanyExecutive DirectorExecutive Directors999999992025-04-012026-03-3150000000