TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting to be held on ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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TTI Enterprise Ltd has postponed its Board Meeting originally scheduled for 9th February 2026 to Thursday, 12th February 2026, to be held at the registered office in Kolkata. The meeting will consider several key items including the un-audited standalone financial results for the quarter and nine months ended 31st December 2025, reclassification of the Promoter/Promoter Group category to Public under SEBI regulations, shifting the registered office within Kolkata, and altering the Main Object Clause of the Company along with amendments to the Memorandum of Association. The trading window for dealing in the company's shares will remain closed until 16th February 2026. The intimation was signed by Hemant Agarwal, Executive Director.
Shareholders should note the short delay in Q3 results announcement but no major concern as the meeting has only been rescheduled by 3 days. The reclassification of promoter group to public category and changes to the main objects clause are significant corporate actions that could affect shareholding structure and the company's future business direction.