Feb. 9, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Jenamejayan Kamalam Shivan (DIN: 09008166) as an Independent Director for three years from 13 November 2025 |  |
| 2 | Special | Approve Tilaknagar Employees Stock Option Scheme 2025 (ESOP 2025) under which 5.0 mn stock options will be granted |  |
| 3 | Special | Approve extension of Tilaknagar Employees Stock Option Scheme 2025to the employees of group companies including holding company, subsidiaries or associates | |