TTL Enterprises Ltd (514236) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved FY2025-26 Director's Report and set 28 September 2026 as AGM date
💡 Investor Takeaway
Shareholders must approve the new Secretarial and statutory auditors at the upcoming AGM.

TTL Enterprises approved its Director's Report for FY2025-26, announced the 38th AGM on 28 September 2026 at its Ahmedabad office, appointed Dharti Patel & Associates as Secretarial Auditor for 5 years, and named S K Bhavsar & Co. as statutory auditor for 2026-27 pending shareholder approval. R.B. Tanna & Co. resigned as internal auditor effective 31 August 2026. The board meeting concluded at 5:45 PM on 1 September 2026.

📄 View Original Announcement (PDF)

About TTL Enterprises Ltd (514236)

Services · Trading · Listed on BSE

ROE: -2349.4% ROCE: -3759.1%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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