T T Limited has informed the Exchange about Shareholders meeting outcome
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Awaiting price reaction for this filing.
T T Limited held its 46th Annual General Meeting on 24th September 2025 via video conferencing. Shareholders were asked to approve six items, including the adoption of audited financial statements for FY ended 31st March 2025, declaration of a final dividend of 5% (Re. 0.05 per equity share on a face value of Rs. 1) for FY 2024-25, and the reappointment of Shri Sanjay Kumar Jain and Shri Sunil Mahnot as directors retiring by rotation. The meeting also considered the appointment of DMK Associates as secretarial auditors for a five-year term and the re-designation of Shri Rikhab Chand Jain from Executive Director to Non-Executive Director and Chairman. The Statutory and Secretarial Auditors' reports contained no qualifications, observations, or adverse remarks. The detailed voting results and scrutinizer's report are to be submitted separately within 48 hours.
The 5% final dividend is a small but tangible return for shareholders. The re-designation of the Chairman from Executive to Non-Executive role is a governance move that may be viewed positively. Investors should watch for the separate voting results filing, which will show how each resolution was passed.