T T Limited has informed the Exchange regarding Resignation of Mr Pankaj Mishra as Company Secretary & Compliance Officer of the company w.e.f. May 24, 2025.
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T T Limited's Board of Directors met on May 21, 2025 and approved several items. Mr. Pankaj Mishra resigned as Company Secretary and Compliance Officer (a Key Managerial Personnel) effective May 24, 2025, citing personal reasons and to pursue an alternate career opportunity. The Board approved audited FY25 results showing revenue from operations of Rs 21,443.15 lakhs (up modestly from Rs 21,102.89 lakhs in FY24) and a net profit of Rs 409.91 lakhs (down from Rs 463.19 lakhs). Q4 FY25 alone slipped into a net loss of Rs 411.41 lakhs. The company also recommended a 5% dividend (Rs 0.05 per share on Rs 1 face value). DMK Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and R S Modi & Co as Internal Auditor for FY 2025-26. The AGM is scheduled for September 24, 2025.
The KMP (Company Secretary) exit may cause short-term governance uncertainty until a replacement is announced, but the company remains operational with the Managing Director in place. Shareholders get a small 5% dividend despite weaker FY25 earnings, while the Q4 loss and lower full-year profit compared to FY24 are mild negatives.