TTK Healthcare 68th AGM: 5 resolutions passed, Rs.10 dividend declared

Board & Shareholder Meetings View source PDF

TTKHLTCARE · price

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AI summary

TTK Healthcare's 68th AGM held on July 24, 2026 via video conferencing. All 5 resolutions passed with over 99.99% approval. Items: adoption of FY26 audited financials, dividend of Rs.10 per share (100%), reappointment of Mr. Krishnamurthy Shankaran as Director, reappointment of Mr. T T Raghunathan as Executive Chairman for 5 years from Nov 1, 2026, and ratification of Cost Auditor remuneration. Voting turnout was 81.13% of outstanding shares.

Likely market impact

Shareholders approved Rs.10/share dividend for FY26 and reappointed Executive Chairman for 5 years from Nov 2026. All 5 resolutions passed with near-unanimous support.