TTI Enterprise (538597) — Annual Report

📢 Key Event
45th AGM to approve FY2025-26 financials, appoint Managing Director, and authorize ₹1,000 crore loans and related-party transactions.

🔄 What Changed
₹1,000 crore loan limit approved; Mithun Wales appointed Managing Director; loan conversion rights added; related-party transaction thresholds exceeded.

🔮 What's Next
Board recommends resolutions for FY2026-27 loan/guarantee powers up to ₹1,000 crore and material related-party transactions with Realearth Ecofarms and Real One Multitrade.

💡 Investor Takeaway
Shareholders must approve key financial authorizations enabling the company's transition to wholesale trading, but face risks from large related-party exposures and recent losses.

TTI Enterprise Limited's 45th AGM scheduled for 28 September 2026 will approve FY 2025-26 audited financials, re-appoint directors, and authorize up to ₹1,000 crore in loans and guarantees. Key appointments include Mithun Wales as Managing Director (₹15 lakh annual remuneration) and Mr. Gourav Saraf as Secretarial Auditor. Shareholders will vote on loan conversions, related-party transactions up to ₹1,000 crore, and executive director regularizations. The company, transitioning from NBFC to wholesale trading, reported a net loss of [amount context mismatch] lakhs for FY 2025-26 and seeks shareholder approval for strategic financial authorizations.

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About TTI Enterprise Ltd (538597)

Financial Services · Finance · Listed on BSE

Market Cap: ₹17.43 Cr ROE: -5.8% ROCE: -4.3%

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🔥 Also filed on 1 September 2026

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TTI Enterprise Ltd (538597) — FY26 Annual Report | 1 September 2026

About TTI Enterprise Ltd (538597)

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🔥 Also filed on 1 September 2026