T T Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
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T T Limited's board, at its May 21, 2025 meeting, approved audited financial results for Q4 and FY ended March 31, 2025. FY25 revenue from operations rose marginally to Rs 214.43 crore (vs Rs 211.03 crore in FY24), while full-year profit stood at Rs 4.10 crore (vs Rs 4.63 crore). Q4 FY25, however, swung to a loss of Rs 4.11 crore against a Rs 6.23 crore profit a year ago. The board recommended a 5% dividend (Rs 0.05 per share of face value Rs 1). The statutory auditor (Doogar & Associates) issued an unmodified (clean) opinion. DMK Associates was appointed as Secretarial Auditor for 5 years (FY26–FY30), and R S Modi & Co. as Internal Auditor for FY26. The AGM is set for September 24, 2025 via video conferencing.
The Q4 loss is a concern despite a modest full-year profit and small dividend, but a clean audit opinion and strengthening equity base (reserves up to Rs 67.67 crore from Rs 50.28 crore) offer some comfort. Investors should watch for a replacement Company Secretary, as the key compliance position will be vacant from May 24, 2025.