Tilaknagar Industries Ltd

Meeting Details

• Date and venue: September 3, 2026 at Grand Hyatt, Mumbai.
• Event: Ashwamedh – Elara India Dialogue 2026; format: one-to-one and group meetings.
• Participants: company management to engage with analysts/investors.
• Presentation: latest investor deck uploaded July 27, 2026; available on company website.
• No unpublished price sensitive information will be discussed.

Resolutions

• Ordinary resolution: Re-appoint Swapna Shah as Non-Executive Non-Independent Director; advisory fees approved.
• Outcome: Passed by requisite majority; 86.5481% in favour, 13.4519% against.
• Impact: No share capital change; governance update via director re-appointment.

Campaign details

• Times Square showcase featured Mansion House and Monarch Legacy Edition Brandy
• Campaign ran 72 hours from Aug 14–16, 2026
• Estimated 2,592 plays across 10-second brand films
• Reach of over 1.2 million Times Square visitors
• TI brands available in multiple US markets

Meeting Details

• Date: August 25, 2026; Virtual group meeting with Kotak Securities.
• Organizer: Kotak Securities.
• Mode: Virtual; venue Mumbai.
• Purpose: General investor interaction.

Participants

• Company management to participate.

Materials

• Latest investor presentation uploaded July 27, 2026.
• Presentation available on stock exchanges and company website.

Sale by Lotus Family Trust in Tilaknagar Industries

• Target Company: Tilaknagar Industries Limited.
• Disclosing party: Lotus Family Trust (PAC: Barclays Wealth Trustees (India) Private Limited); not promoter group.
• Transaction Type: Sale of voting rights; disposal of shares.
• Pre-Transaction Holding: 1,09,57,705 voting shares (4.43%).
• Shares sold: 19,40,009 voting rights (0.78%).
• Mode: Open Market.
• Post-Transaction Holding: 90,17,696 voting shares (3.64%).
• Dates: 27/05/2025 to 14/08/2026.
• Equity share capital before and after: 24,74,73,875.
• Total diluted share capital after: 25,55,56,400.

ESOP grant details

• NRC approved grant of 10,65,000 ESOPs to eligible employees on Aug 15, 2026.
• Each option converts into one equity share of face value Rs 10.
• Exercise price fixed at Rs 382 per stock option.
• Vesting starts after a minimum one-year period from grant.
• Vesting schedule: 2nd year 10%, 3rd year 20%, 4th year 30%, 5th year 40%.
• Exercise period is up to two years from each vesting date.
• Plan administered directly by the Nomination and Remuneration Committee (NRC).
• No lock-in period on shares issued on exercise.

Meeting Details

• Date: August 20, 2026; time not specified.
• Type/Mode: One-to-One / Group meetings; physical venue.
• Event/Organizer: Dam Capital's Alcoholic Beverages Sector Conference.
• Venue: Trident BKC, Mumbai.

Participants

• Key participants: Company management.

Purpose

• Purpose: Investor/analyst interaction.

Additional Notes

• Latest investor presentation uploaded; available on stock exchanges and company website.

Meeting Details

• Date: August 19, 2026; time not disclosed.
• Event: Motilal Oswal 22nd Annual Global Investor Conference; venue Grand Hyatt, Mumbai.
• Type: One-to-One / Group Meetings.
• Key company participants: management roles not disclosed.

Materials / Availability

• Latest investor presentation uploaded July 27, 2026; available on company website.
• Schedule subject to changes.

Meeting Details

• Date: July 28, 2026.
• Type and mode: earnings conference call; audio recording.
• Event/organiser: Tilaknagar Industries Ltd.
• Key company participants: Company Secretary, Compliance Officer & Head – Legal.
• Purpose: discuss Q1 & FY27 results.
• Availability: audio recording of the earnings call is online.