T T Limited 47th AGM on 6 August 2026 via video conferencing; director reappointments

Board & Shareholder Meetings View source PDF

TTL · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+2.0%1-day move

₹6.59

prior close

—

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+2.0+1.7+1.1+1.4-0.5-2.4————

Up moveDown movePending

AI summary

T T Limited has filed notice for its 47th AGM on 6 August 2026 at 11 AM via video conferencing. The agenda includes FY25-26 audited financials approval, reappointment of Jyoti Jain and Hardik Jain, and two special resolutions: reappointing Independent Director Puneet Vijay Bothra for a second five year term and appointing Sanjay Kumar Sharma as new Independent Director for five years. Remote e-voting runs 3 to 5 August 2026 with 30 July cut-off. Share transfer books closed 31 July to 6 August 2026.

Likely market impact

Routine AGM filing; shareholders should note the 31 July to 6 August 2026 book closure for share transfers and review the director resolutions.