T T Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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T T Limited held its 46th Annual General Meeting on September 24, 2025 via video conferencing, where shareholders approved all six resolutions with overwhelming support. The key items included adoption of the audited financial statements for FY ended March 31, 2025 (99.98% in favor), declaration of a final dividend of 5% (Rs. 0.05 per share on face value of Rs. 1) for FY 2024-25 (99.98% in favor), reappointment of Sanjay Kumar Jain and Sunil Mahnot as directors retiring by rotation (both ~99.97%), appointment of DMK Associates as secretarial auditors for a 5-year term (99.97%), and re-designation of Rikhab Chand Jain from Executive Director to Non-Executive Director and Chairman via special resolution (99.98%). A total of 22,243 shareholders were on record, with about 55.6% of outstanding shares (roughly 14.37 crore shares) participating in voting. Promoter group voted nearly all their stake in favor of every resolution, while public non-institutional participation was around 11.5% of their holdings.
All routine AGM items passed with near-unanimous shareholder backing, reflecting strong alignment between promoters and public investors. The 5% final dividend for FY25 is now confirmed, and the leadership transition of Rikhab Chand Jain to Non-Executive Chairman has been formally approved with no material dissent.