TTI Enterprise Ltd (538597) — Board Meeting | 1 September 2026

The 45th AGM of TTI Enterprise Limited scheduled for 28 September 2026 will adopt FY2025-26 audited financials, re-appoint directors including Managing Director Mithun Wales, appoint secretarial auditor Gourav Saraf, regularize key appointments, approve remuneration, and sanction loans/investments up to ₹1000 crore. The meeting will be held via Video Conferencing/Audio Visual Means with e-voting from 25-27 September 2026. Shareholders will vote on special resolutions authorizing borrowing limits, related party transactions, and loan conversions. The company is transitioning from NBFC to wholesale trading, reported a loss of [amount context mismatch] lakhs in FY2026, and maintains a debt-free status with no dividends proposed.