Announced Tue, 1 Sept · 13:05 IST
Notice of 45th AGM on 28 September 2026 via video conferencing
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-14.2%1-day move
₹7.20
prior close
₹6.70
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0-14.2-1.5+0.0+0.4-2.8+0.4————
Up moveDown movePending
AI summary
TTI Enterprises 45th AGM on 28 Sep 2026 at 10 AM via video conferencing. Resolutions: adopt FY26 results, appoint Mithun Wales as MD for 5 years (max Rs 15 lakh p.a.), re-appoint Hemant Agarwal with pay raised to Rs 12 lakh p.a., regularise Nikhil Gehlot as Independent Director. Approve borrowings and investments up to Rs 1000 crore each, 4 convertible loans of Rs 100 crore, and RPTs up to Rs 1000 crore with 3 related parties.
Likely market impact
Large borrowings, multiple convertible loans and material RPTs with related parties signal possible equity dilution and governance risks for minority shareholders.