Tilaknagar Industries Limited has issued a Postal Ballot Notice dated November 13, 2025, seeking shareholder approval for three key resolutions. These include the appointment of Mr. Jenamejayan Kamalam Shivan as a Non-Executive Independent Director, effective from November 13, 2025, for a term up to November 12, 2028.

The company also seeks approval for the implementation of the Tilaknagar Employee Stock Option Scheme 2025 (ESOP 2025) and to grant stock options. Under this scheme, up to 50,00,000 (Fifty Lacs) employee stock options convertible into equity shares of face value ₹10 each can be granted to employees working in India and outside India. The approval also extends to granting benefits to employees of group companies, including subsidiaries and associate companies.

The remote e-voting process for these resolutions will commence on Sunday, January 11, 2026, at 9:00 a.m. (IST) and conclude on Monday, February 09, 2026, at 5:00 p.m. (IST). The cut-off date for determining eligible members to vote was Friday, January 02, 2026. The results of the postal ballot will be announced on or before Wednesday, February 11, 2026.