TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
TTKHLTCARE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
TTK Healthcare Ltd has informed exchanges that a Board meeting is scheduled for May 30, 2026. The agenda includes consideration and approval of audited financial results for Q4 and the full year ended March 31, 2026, as well as a dividend recommendation for FY 2025-26. The company also reminded that the trading window for designated persons and their relatives remains closed from April 1 to June 1, 2026, as previously communicated in March 2026 under SEBI's Insider Trading Regulations. This is a routine pre-result announcement filing under SEBI LODR Regulation 29.
This is a standard regulatory intimation. The meeting date for Q4/FY results and potential dividend is in line with the company's normal reporting schedule. The trading window closure is precautionary and standard practice ahead of earnings announcements.