TTI Enterprise 45th AGM: All 17 resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

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₹7.37

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+6.9% vs market

Non Banking Financial Company (NBFC) peers, median of 215sector+0.0%+6.6% vs sector

On the reaction day the stock moved 6.9 pts more than Nifty Microcap 250 and 6.6 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+6.6-0.3+6.9+0.0+6.6

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+0.9-1.5+2.5-0.4+1.3

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 215Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

TTI Enterprise held its 45th AGM on 28 Sept 2026 via video conferencing. All 17 resolutions passed with over 99.6 percent approval. Key items include adoption of FY26 audited accounts, appointment of Mithun Wales as Managing Director, regularization of Nikhil Gehlot as Independent Director, revision of Executive Director Hemant Agarwal remuneration, approval for loans and investments up to Rs 1000 crore, higher borrowing limits, and material related party transactions with several group entities. Promoter group did not cast any votes.

Likely market impact

All resolutions cleared smoothly. Watch for possible equity dilution from loan-to-equity conversion options and a much higher borrowing limit of Rs 1000 crore.