T & I Global Ltd

T & I Global Ltd trading window closure from 1 October 2026 till 48 hours after declaration of financial results for the quarter and half-year ending 30 September 2026

AGM details and outcomes

• 36th AGM held on 11 September 2026 at 02:00 PM IST via VC/OAVM (Zoom).
• All items of business in the Notice were transacted and passed by Members with requisite majority.
• Combined voting results and Scrutinizer's Report dated 12 September 2026 available on company and NSDL websites.
• No other material items mentioned.

AGM Details

• Date and time: 11 September 2026, 02:00 PM IST.
• Mode: VC/OAVM via Zoom platform; proceedings webcast live.
• AGM concluded at 03:11 PM IST.
• Remote e-voting window: 7–10 September 2026.
• Proxies not applicable due to VC/OAVM participation.

Resolutions & Outcomes

• Adopt standalone and consolidated audited financial statements — Passed.
• Re-appointment of Harish Mittal (retires by rotation) — Passed.
• Remuneration to Cost Auditor — Approved.
• Approval of Related Party Transactions — Passed.
• Revision of remuneration to Viraj Bagaria, Whole-time Director — Passed.
• Authorisation under Section 186 — Passed.

Directors & Remuneration

• Harish Mittal re-appointed as director; retires by rotation.
• Viraj Bagaria remains Whole-time Director; remuneration revised.

Auditors

• Statutory Auditor Naresh Agarwal attended; no appointment changes disclosed.

Related Party Transactions

• Related Party Transactions approved; counterparty and value not disclosed in summary.

SEBI LODR disclosure

• Newspaper publication disclosed under SEBI LODR Regulation 30 published on 27 August 2026.

Newspaper disclosure

• Newspaper publication under Regulation 30 SEBI LODR in Echo of India and Arthik Lipi on 21 Aug 2026.

AGM details and access

• 36th AGM scheduled Sept 11, 2026 via Video Conferencing/AV.
• Annual Report 2025-26 and AGM Notice accessible on company website.
• e-voting window: Sept 7–10, 2026, 09:00–17:00 IST.
• e-voting cut-off: Sept 4, 2026.
• Notice/AR also available on BSE and NSDL websites.
• Unregistered emails flagged; notices accessible online via company website.

Shareholder communications and copies

• Unregistered email addresses identified; notices accessible online.
• Update email via DP or ISR-1 with RTA.
• Physical copies available on request to secretarial@tiglobal.com with DPID/Client ID.
• Physical-holding members to submit ISR-1 with PAN and Aadhaar to RTA.

Financial performance

• Revenue from operations ₹12,624.49 Lakhs; total income ₹13,167.46 Lakhs.
• PAT ₹696.36 Lakhs; PBT ₹987.30 Lakhs.
• EPS ₹13.74; YoY revenue growth ~50%.
• ROCE improved to ~7%.
• Company remained debt-free; no borrowings.
• Net cash from operations ₹1,890.03 Lakhs.
• Dividend declared: No; profit retained for expansion.
• Current ratio 1.42; assets ₹14,886.33 Lakhs.
• India revenue ₹5,071.07 Lakhs; Outside India ₹7,229.32 Lakhs.

Geography and segments

• Tea Machinery segment revenue ₹10,731.94 Lakhs.
• Tea segment revenue ₹1,892.55 Lakhs.
• Segment profit: Tea Machinery ₹1,144.28 Lakhs; Tea ₹-156.98 Lakhs.

Capital structure & liquidity

• Debt-free status; no borrowings.
• Current ratio 1.42.
• Net cash from operations ₹1,890.03 Lakhs.
• Investments carried at FVOCI ₹6,236.38 Lakhs.
• Total assets ₹14,886.33 Lakhs; total equity ₹9,860.33 Lakhs.

Governance & audit

• Statutory auditors: Agarwal & Associates; unmodified opinion.
• Secretarial audit: Smita Sharma & Associates; MR3.
• Board meetings: 13 in FY2025-26.
• Audit Committee met 7 times; Independent Directors 70% on the Board.
• Board and governance disclosures include Annexure V to the Directors' Report.

CSR & ESG

• CSR spend ₹20.71 Lakhs; average net profit ₹1,045.65 Lakhs.
• CSR projects include eco-tourism, wheelchairs, solar electricity.
• CSR obligation ₹20.64 Lakhs for FY26.

Outlook & risks

• Outlook: cautious optimism; export demand recovery expected.
• Risks: cyclicality, commodity price volatility, FX exposure; mitigated by diversification.

AGM Details

• AGM on 11 September 2026 at 2:00 PM via VC/OAVM.
• E-voting cut-off date: 4 September 2026.
• Book closure: 5 September 2026 to 11 September 2026 (inclusive).

Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appoint Harish Mittal as Director by rotation.
• Ordinary: Ratify Cost Auditor remuneration of Rs 20,000.
• Special: Approve material-related party transactions up to Rs 130 Crores for FY 2026-27.
• Special: Re-appoint Viraj Bagaria as Whole-time Director for 3 years from Oct 2026; remuneration Rs 70 lakhs.
• Special: Authorize loans/guarantees/investments under Section 186 up to Rs 100 Crores.

Directors

• Mr. Harish Mittal to be re-appointed as Director by rotation.
• Viraj Bagaria to be re-appointed as Whole-time Director for 3 years from Oct 2026; remuneration Rs 70 lakhs.

Auditors and Related Party

• Cost Auditor remuneration ratified: Rs 20,000 for cost records audit.
• Related party transactions up to Rs 130 crores with M/s T I Projects for FY 2026-27.

SEBI disclosure publication

• Newspaper publication for SEBI LODR Regulation 30 disclosure published Aug 20, 2026.
• Publication in The Echo of India and Arthik Lipi.
• Issuer: T & I Global Ltd.
• Date of publication: 20 August 2026.
• Purpose: disclosure of newspaper notice and tender advertisements.

e-Tender invitation details

• ABRIDGED e-Tender Notice No. 04 & 05 of 2026-27 (1st Call).
• Tendering authority: Executive Officer, Burdwan-II Panchayat Samity.
• Tender IDs: 2026_ZPHD_5019263_1 and 2026_ZPHD_5019341_1.
• Three works; bid submission due 28.08.2026, 18:00.
• Details at tender.wb.gov.in.

AGM notice details

• 36th Annual General Meeting scheduled for 11 September 2026.
• Meeting to be conducted via Video Conferencing / Other Audio Visual Means.
• Newspaper publication date: 18 August 2026 in Echo of India and Arthik Lipi.
• Disclosure made under SEBI LODR Regulation 30 (Regulatory notice).
• Filing date: 19 August 2026; addressed to Bombay Stock Exchange.