T T Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025

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Nifty Microcap 250market · in no size index; the smallest one is used-1.7%+0.1% vs market

Other Textile Products peers, median of 175sector-1.2%-0.5% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.5 pts less than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

T T Limited has notified that its 46th Annual General Meeting will be held on Wednesday, September 24, 2025 at 11:00 AM through video conferencing. The record date for the final dividend has been fixed as Wednesday, September 17, 2025. The Board has proposed a final dividend of 5% (Re. 0.05 per equity share) on shares of face value Rs. 1 each for FY 2024-25, subject to shareholder approval, with total payout on 22.50 crore shares. The register of members will remain closed from September 18 to September 24, 2025. Other agenda items include reappointment of two directors (Sanjay Kumar Jain and Sunil Mahnot), appointment of DMK Associates as Secretarial Auditors for 5 years, and re-designation of founder Shri Rikhab Chand Jain (aged 80) from Executive Chairman to Non-Executive Chairman effective April 1, 2025.

Likely market impact

Shareholders holding shares as of September 17, 2025 will be eligible for the final dividend of Re. 0.05 per share. The dividend is modest given the low face value and small per-share payout, so yield impact depends on the current market price. The transition of the founder to a non-executive role signals a generational leadership change but is not expected to materially affect operations.