TIL LTD.

TIL Ltd has attached its Annual Report for the Financial Year 2025-26, along with the Notice of the 51st Annual General Meeting (AGM). This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report includes required disclosures for FY25-26. The AGM notice and report have been sent electronically to shareholders with registered email addresses. A web link to the report is also being sent to shareholders whose email addresses are not registered. Remote e-voting will commence on July 25, 2026, and conclude on July 28, 2026. The cut-off date for determining voting entitlement is July 22, 2026. The report is also available on the company's website.

TIL Limited has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2026. All designated persons and their relatives are required to abstain from trading during this period. The exact date for the announcement of the financial results will be communicated later.

TIL Limited has announced that its 51st Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 11:30 a.m. IST at G.D. Birla Sabhagar, Kolkata. The Notice of the AGM and Annual Report will be sent electronically to shareholders whose email IDs are registered with the company, its RTA (M/s. C B Management Services (P) Ltd.), or Depository Participants, as of the record date, July 24, 2026. For shareholders without registered email IDs, the annual report will be sent via post. Details regarding email registration and e-voting procedures will be included in the AGM notice.

TIL Ltd has responded to stock exchange queries regarding significant share price movements. The company stated that two key events have occurred: the ongoing receipt of final call money for a Rights Equity Share issuance in April 2026, and the acquisition of a 60% stake in Tulip Compression Private Limited (TCPL), making it a material subsidiary. TIL Ltd asserts that all necessary disclosures have been made and that any trading volume or price fluctuations are purely market-driven and based on company performance, with no unusual effects from its operations. The company confirmed strict adherence to listing norms.

TIL Limited has clarified that its statutory auditors, M/s. V. Singhi & Associates, Chartered Accountants, will be appointed by shareholders at the upcoming Annual General Meeting (AGM). The Board of Directors had only recommended their appointment during their meeting on May 28, 2026. The effective date of the auditors' appointment will be contingent upon shareholder approval at the AGM.

TIL Ltd's Board of Directors, in a meeting held on May 28, 2026, recommended the appointment of M/s. V. Singhi & Associates, Chartered Accountants (FRN 311017E), as the Statutory Auditors of the Company. This appointment is subject to the approval of the shareholders at the upcoming Annual General Meeting. The previous Statutory Auditors, M/s. Singhi & Co., Chartered Accountants (FRN 302049E), have completed their term of service.

TIL Limited announced its Q4FY26 and full year FY26 financial results. FY26 revenue stood at ₹337.36 Cr, a slight decrease from ₹343.07 Cr in FY25, mainly due to lower non-operational income. Core machine sales, however, grew 4% year-on-year to ₹265.33 Cr, indicating improved operational health. The company secured significant orders, including a ₹66.75 Cr CONCOR contract and approximately ₹110 Cr from the Indian Army and Air Force. A major strategic move was the board-approved acquisition of Tulip Compression Private Limited, marking TIL's entry into the clean energy sector with LNG and Hydrogen powerpacks. The company also resolved legacy tax disputes, extinguishing contingent liabilities of ₹23.12 Cr for entry tax and ₹21.68 Cr for VAT/CST. Despite profitability being impacted by financing costs and one-time expenses, TIL reported strong H2 recovery in machine sales and operational execution, entering FY27 with an order book of approximately ₹274 Cr.

TIL Limited's Board of Directors, in a meeting on May 28, 2026, approved the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The independent auditor, Singhico & Co., issued a Qualified Opinion on the standalone annual financial results. The qualification stems from the recognition of Deferred Tax Assets (DTA) amounting to 10670 lakhs (net), including 1075 lakhs recognized for the year. The auditor noted that the company incurred losses and lacked sufficient appropriate audit evidence to support management's assumptions regarding future profitability, which are crucial for the utilization of these DTAs. Consequently, the auditor could not determine the possible effect on the carrying value of the Deferred Tax Assets and the reported loss for the year. Other disclosures, including related party transactions and deviation statements, were also enclosed.

The Board of Directors of 505196, at its meeting on May 28, 2026, approved the first and final call money of ₹41.25 per share on 1,20,91,760 partly paid-up equity shares. These shares were issued as part of a Rights Issue on April 9, 2026, representing the remaining 25% of the issue price of ₹165 per share. Wednesday, June 3, 2026, has been fixed as the record date for determining eligible shareholders for this call. Trading in these partly paid-up equity shares (ISIN: IN9806C01016) will be suspended from June 3, 2026. Further details will be provided in the Call Notice.

TIL Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026. The board will also consider raising the first and final call money on partly paid-up equity shares and fixing the record date for the same, related to the Rights Issue.