Corrigendum to Notice of Extraordinary General Meeting of Tilaknagar Industries Ltd.

The National Stock Exchange of India has issued a corrigendum to the notice convening the Extraordinary General Meeting (EGM) of Tilaknagar Industries Ltd. scheduled for August 20, 2025. The EGM is being held through video conferencing to discuss the proposed preferential issue of equity shares and convertible warrants. The company has submitted applications to the Bombay Stock Exchange and the National Stock Exchange for in-principle approval. Upon request from the exchanges, the company has provided clarifications and information in the form of a corrigendum, which has been dispatched to shareholders via email on August 13, 2025.

Key Takeaways:

  • The Extraordinary General Meeting of Tilaknagar Industries Ltd. is scheduled to be held on August 20, 2025, through video conferencing.
  • The EGM is being held to discuss the proposed preferential issue of equity shares and convertible warrants.
  • The company has submitted applications to the Bombay Stock Exchange and the National Stock Exchange for in-principle approval.
  • The exchanges have requested the company to provide certain clarifications and information in the form of a corrigendum.
  • The corrigendum, dated August 13, 2025, has been dispatched to shareholders via email.
  • The issue price for the proposed preferential issue remains unchanged.
  • The corrigendum is available on the company's website, Central Depository Services (India) Limited, and the websites of the Bombay Stock Exchange and the National Stock Exchange.

Statistics:

  • The EGM is scheduled to be held on August 20, 2025.
  • The company has dispatched the corrigendum to shareholders via email on August 13, 2025.
  • The cut-off date for shareholders is July 25, 2025.
  • The proposed preferential issue is for equity shares and convertible warrants.
  • The issue price for the proposed preferential issue remains unchanged.

Sources:

  • Notice of Extraordinary General Meeting of Tilaknagar Industries Ltd. dated July 29, 2025
  • Letter from the National Stock Exchange dated August 04, 2025
  • Email from the Bombay Stock Exchange dated August 11, 2025
  • Corrigendum to the Notice of Extraordinary General Meeting dated August 13, 2025