Disclosure of Voting results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the consolidated Scrutinizer''s Report
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TTI Enterprise Ltd held its 44th Annual General Meeting on September 25, 2025 via video conferencing, and disclosed the voting results under SEBI LODR Regulation 44(3). All 9 resolutions were passed with 100% assent, including adoption of audited financial statements for FY2024-25, re-appointment of Executive Director Valath Sreenivasan Ranganathan, appointment of Prity Bishwakarma & Co as Secretarial Auditor for 5 years, regularisation of two Independent Directors, revision in remuneration of the Managing Director and Executive Director, and approval of related party transactions with Melker Premium LLP and Ujjam Estates LLP for FY2025-26. A total of 54 members cast valid votes of approximately 67.93 lakh shares across the resolutions. Remote e-voting was open from September 22-24, 2025, and e-voting at the AGM was conducted through NSDL's platform. The scrutinizer's report confirmed that no resolution faced any meaningful dissent, with all results rounded to 100% in favour.
All resolutions were approved unanimously with 100% support, indicating strong shareholder backing on routine governance matters including the auditor's appointment, director re-appointments, executive remuneration revisions, and related party transactions. This is a routine post-AGM compliance disclosure with no negative implications; shareholders should note the continued related party transactions with two LLPs in FY2025-26.