TTK Prestige Limited has informed the Exchange regarding Proceedings/Outcome of Annual General Meeting held on August 07, 2025
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TTK Prestige Limited held its 69th Annual General Meeting on August 7, 2025, via video conferencing, chaired by Chairman Mr. T T Raghunathan. The meeting lasted just over an hour, from 11:00 AM to 12:05 PM. Six ordinary business items were transacted, including adoption of audited financial statements, declaration of dividend, appointment of Dr. Mukund T.T. as a director (retiring by rotation), ratification of cost auditor remuneration for FY 2025-26, appointment of a secretarial auditor, and approval of remuneration for Chairman Emeritus Mr. T.T. Jagannathan. E-voting was conducted from August 4-6, 2025, and voting results were to be declared within 48 hours of the meeting's conclusion.
This is a procedural compliance filing confirming the AGM was held and routine resolutions were passed. The dividend declaration and Chairman Emeritus remuneration approval are shareholder-relevant, but no specific dividend amount or voting outcomes are disclosed in this filing — those details will follow in the voting results within 48 hours.