T T Limited 47th AGM notice and book closure from 31 July to 6 August 2026

Board & Shareholder Meetings View source PDF

TTL · price

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AI summary

T T Limited issued notice for its 47th AGM on 6 August 2026, 11 AM via video conferencing. Share transfer books close 31 July to 6 August 2026. Agenda covers FY26 financials adoption, reappointment of Hardik Jain and Jyoti Jain, and special resolutions to reappoint Puneet Vijay Bothra as Independent Director for a second 5 year term (till Oct 2031) and appoint Sanjay Kumar Sharma as Independent Director for 5 years (till May 2031). E-voting cut-off: 30 July 2026.

Likely market impact

Administrative filing. Share transfers not possible during book closure. Investors should note the AGM date and e-voting cut-off of 30 July 2026.