Annual Report for the Financial Year 2024-25 containing Notice convening 44th Annual General Meeting of the Members of TTI ENTERPRISE LIMITED will be held on Thursday, 25th September, 2025 ....
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TTI Enterprise Ltd has submitted its Annual Report for FY 2024-25 along with the Notice for its 44th Annual General Meeting, to be held on Thursday, 25th September 2025 at 12:30 PM via video conferencing. The AGM business includes adopting audited financial statements, re-appointing Executive Director Valath Sreenivasan Ranganathan (who retires by rotation), and regularising two newly appointed Independent Directors — Hitenkumar Jayantilal Prajapati (from 11 June 2025) and Chirag R Shah (from 29 August 2025). Shareholder approval is also sought for revising the remuneration of Managing Director Sabu Thomas (cap of Rs. 20 lakh per annum) and Executive Director Ranganathan (cap of Rs. 30 lakh per annum), as well as appointing M/s. Prity Bishwakarma & Co. as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Related party transactions with Melker Premium LLP and Ujjam Estates LLP, each up to Rs. 1 crore for FY 2025-26, are proposed for member approval. The e-voting window runs from 22-24 September 2025, and share transfer books remain closed from 19-25 September 2025.
This is a routine annual compliance filing with no immediate price impact. Shareholders should review the proposed increases in MD/Executive Director remuneration, the new related party transactions worth up to Rs. 1 crore each, and the multiple recent board changes before casting their votes at the AGM.