T T Limited has informed the Exchange regarding Notice of undefined to be held on September 24, 2025
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T T Limited has notified the exchanges about its 46th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 11:00 AM via video conferencing. Shareholders will consider approval of audited financial statements for FY25 and a final dividend of 5% (Re. 0.05 per share on Rs. 1 face value) for FY 2024-25, payable on 22.49 crore equity shares. The record date for the dividend and e-voting cut-off is September 17, 2025, with remote e-voting open from September 20-23, 2025. Other business includes reappointment of two directors (Sanjay Kumar Jain and Sunil Mahnot) by rotation, appointment of M/s DMK Associates as Secretarial Auditors for 5 years, and the re-designation of 80-year-old Chairman Rikhab Chand Jain from Executive to Non-Executive Chairman effective April 1, 2025.
For retail shareholders, this is a routine AGM notice confirming a small final dividend (Re. 0.05 per share) subject to shareholder approval at the September 24 meeting. The dividend yield is unlikely to be meaningful given the low payout relative to typical market prices. The leadership change at the Chairman level is a continuity move with no major governance disruption.