Announcement Under regulation 30 read with regulation 47 of SEBI (LODR) Regulations, 2015 - Newspaper Publication
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TTI Enterprise Limited has informed stock exchanges that it published newspaper advertisements regarding its 44th Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 12:30 noon IST and will be conducted through video conferencing (VC/OAVM). The notices were published on 30th August 2025 in Business Standard (English, all editions), Arthik Lipi (Bengali), Navshkti (Marathi), and Free Press Journal (English). This is a routine compliance filing under SEBI LODR Regulations 2015.
This is a standard regulatory disclosure with no material impact on the stock or shareholders. Retail investors should note the AGM date of 25th September 2025 if they wish to attend or participate in voting.