Announced Fri, 24 Jul · 14:42 IST
68th AGM outcomes: Dividend, Director reappointments approved via e-voting
Board & Shareholder Meetings View source PDF
TTKHLTCARE · price
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Price reaction · full curve 14 horizons · vs prior close
+5.1%1-day move
₹1019.80
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AI summary
TTK Healthcare held its 68th AGM on July 24, 2026 via video conferencing. Five resolutions were taken up: adoption of FY26 audited financials, declaration of Rs.10 per share dividend (100%), appointment of K Shankaran as Director retiring by rotation, reappointment of T T Raghunathan as Executive Chairman for 5 years from Nov 1, 2026, and ratification of Cost Auditors remuneration. The auditors report had no qualifications. Results to be declared within two working days.
Likely market impact
Rs.10/share dividend approved; Executive Chairman reappointed for 5 years. Awaiting final voting results within 2 working days.