AI assistant
Tilaknagar Industries Ltd — Share Issue/Capital Change 2025
Nov 27, 2025
60357_rns_2025-11-27_00a882d6-260c-4fe9-aabf-03a6d15200e7.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [111 x 82] intentionally omitted <==
Date: November 27, 2025
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai 400001 Scrip Code : 507205
To,
National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Symbol : TI
Dear Sir/ Madam,
Subject : Outcome of Resolution passed by the Finance Committee of the Board of Directors of the Company on November 27, 2025
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we would like to inform you that the Finance Committee of the Board of Directors of the Company, at its meeting held today i.e. November 27, 2025, has, inter alia , considered and approved the allotment of 3,32,075 (Three Lac Thirty Two Thousand and Seventy Five Only) equity shares having face value of Rs. 10/- each under various ESOPs schemes of the Company to employees of the Company pursuant to exercise of the options granted to employees.
Consequent upon the above allotment of equity shares as mentioned in above, the paid-up equity share capital of the Company stands increased as follows:
| Sr. No. | Particulars | No. of Equity Shares |
Amount (in Rs.) |
|---|---|---|---|
| 1. | Existing paid-up Equity Share Capital |
24,68,38,750 | 246,83,87,500 |
| 2. | Post Allotment paid-up Equity Share capital |
24,71,70,825 | 247,17,08,250 |
The equity shares allotted as mentioned above shall rank pari-passu in all respect with existing equity shares of the Company.
The application for listing and trading approval of the Stock Exchanges for the equity shares allotted as mentioned above shall be made in due course.
==> picture [451 x 67] intentionally omitted <==
==> picture [111 x 82] intentionally omitted <==
The Meeting of the Finance Committee commenced at 14.45 pm and concluded at 15.55 pm.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For Tilaknagar Industries Ltd.
MINUZEER Digitally signed by MINUZEER YAZDI BAMBOAT YAZDI BAMBOAT Date: 2025.11.27 15:56:21 +05'30'
Minuzeer Bamboat Company Secretary & Compliance Officer
==> picture [451 x 67] intentionally omitted <==