44th AGM of the Members of TTI Enterprise Limited will be held on 25th September, 2025 at 12.30 PM through (VC/OAVM)
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TTI Enterprise's board met on 29th August 2025 and approved several items. Independent Director Mr. Asir Raja Selvan resigned effective 17th July 2025, citing preoccupation and other professional commitments, with no material reasons disclosed. The board appointed Mr. Chirag R Shah as an Additional Independent Director for a five-year term starting 29th August 2025, subject to shareholder approval at the AGM. The 44th Annual General Meeting was scheduled for 25th September 2025 at 12:30 PM via video conferencing. Book closure was set from 19th to 25th September 2025. The board also approved the Directors' Report, MD&A, and Corporate Governance Report for FY ended 31st March 2025, and appointed Ms. Prity Bishwakarma as both the AGM Scrutinizer and the new Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30).
This is largely routine governance housekeeping ahead of the AGM. The single Independent Director exit was for personal reasons and a qualified replacement has been brought in, so no governance red flags. Shareholders should watch the AGM for approval of Mr. Shah's appointment and the new Secretarial Auditor.