Outcome of Meeting of the Board of Directors held on Friday, 29th August, 2025
Price
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The board of TTI Enterprise Ltd informed stock exchanges about the outcome of its meeting on 29th August 2025. Independent Director Mr. Asir Raja Selvan (DIN: 07586210) resigned effective 17th July 2025 citing preoccupation and other professional commitments, with no material reasons disclosed. The board appointed Mr. Chirag R Shah (DIN: 08174425) as an Additional Independent Director for a five-year term from 29th August 2025, subject to shareholder approval. The 44th Annual General Meeting was scheduled for 25th September 2025 via video conferencing, with book closure from 19th to 25th September 2025. The board also approved the Directors' Report for FY ended 31st March 2025 and appointed Ms. Prity Bishwakarma as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and as Scrutinizer for the AGM.
Routine corporate housekeeping with one independent director exit and a replacement appointment, along with AGM and audit-related approvals. No major operational or financial impact for shareholders; stock price is unlikely to be materially affected.