TIL Limited — Others, 07-08-2025: Shareholders meeting

TIL Limited has rescheduled its 50th Annual General Meeting. The AGM, initially planned for September 4, will now be held on September 11 at 11:00 AM. This adjustment impacts shareholder participation and voting. The cut-off date for e-voting eligibility is September 4, and the remote e-voting window will be open from September 8 until September 10. The record date for sending the Annual Report and AGM Notice remains August 8. Shareholders should note these revised timelines for participation and exercising their voting rights.