Proceeding of the 44th AGM held on 25th September, 2025
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TTI Enterprise Ltd held its 44th AGM on 25th September 2025 via video conferencing from 12:34 PM to 1:00 PM, chaired by Executive Director Mr. Valath Sreenivasan Ranganathan. The meeting covered 9 resolutions including adoption of audited financial statements for FY24-25, re-appointment of Mr. Ranganathan as director (retiring by rotation), appointment of M/s. Prity Bishwakarma & Co. as secretarial auditor for five years, and regularisation of two independent directors (Mr. Hitenkumar Prajapati and Mr. Chirag Shah). Additionally, shareholders considered revisions in remuneration for Managing Director Mr. Sabu Thomas and Executive Director Mr. Ranganathan, along with approval for related party transactions with Melker Premium LLP and Ujjam Estates LLP for FY25-26. Remote e-voting was conducted from 22nd to 24th September 2025, with the scrutinizer's consolidated voting results to be submitted within two working days. All directors, the CFO, company secretary, statutory auditor, and secretarial auditor were present at the meeting.
This is largely a procedural AGM filing with routine items, though the proposed revision in remuneration for the Managing Director and Executive Director, plus related party transaction approvals with two LLPs, are items shareholders should review carefully. Voting outcomes on the special business resolutions will be disclosed shortly and could influence near-term sentiment.