Submission of Advertisement of Addendum of Postal Ballot Notice
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TTI Enterprise Ltd has submitted to BSE and Calcutta Stock Exchange the newspaper clippings of an addendum to its Postal Ballot Notice, published on February 25, 2026 in an English national newspaper and a vernacular Bengali newspaper. The original Postal Ballot Notice was issued on February 20, 2026, and the addendum corrects the Explanatory Statement (Item No. 1) pertaining to the special business on alteration of the objects clause of the Memorandum of Association. The remote e-voting window remains February 21, 2026 to March 22, 2026, with the e-voting cut-off date on March 20, 2026. The filing has been made under SEBI Listing Regulations 30 and 47. The communication is signed by Hemant Agarwal, Executive Director.
This is a routine procedural compliance filing — a correction notice to a previously issued Postal Ballot. No material change in the underlying business action (alteration of objects clause) is indicated, so the impact on shareholders or the stock price is negligible.