T T Limited (TTL) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

T T Limited announced its 47th Annual General Meeting scheduled for 6th August 2026 via video conferencing, with shareholders required to vote remotely through CDSL or NSDL platforms. The notice details reappointment of Hardik Jain and Jyoti Jain as directors, reappointment of Puneet Vijay Bothra and Sanjay Kumar Sharma as independent directors, and compliance with SEBI and MCA regulations for electronic voting and communication.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

T T Limited announced its 47th Annual General Meeting on August 6, 2026 via video conferencing, with shareholders receiving notices electronically. The meeting will consider audited financial statements, director reappointments, and special resolutions for independent director appointments. Shareholders can participate through e-voting and VC/OAVM, with specific login procedures detailed for demat and physical holders. The Register of Members closes on July 31, 2026.

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