TTK Prestige Limited has informed the Exchange regarding 'Annual Report for the FY 2024-25.
TTKPRESTIG · price
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Awaiting price reaction for this filing.
TTK Prestige has filed its 69th AGM notice and Annual Report for the financial year ended March 31, 2025, with both NSE and BSE. The 69th AGM will be held on August 7, 2025 at 11:00 AM through video conferencing, with remote e-voting open from August 4 to August 6, 2025. Shareholders will consider adoption of audited financials, declaration of a dividend of ₹6 per equity share (face value ₹1), re-appointment of Dr. Mukund T.T. as a director, ratification of cost auditor remuneration of ₹5 lakh for FY 2025-26, and appointment of a new secretarial auditor for a 5-year term (FY 2025-26 to 2029-30). The dividend, if approved, will be paid on and from August 21, 2025 to shareholders on record as of July 31, 2025. A related-party resolution seeks approval for paying ₹12 lakh per month (capped at ₹2 crore per annum) to Mr. T.T. Jagannathan, Chairman Emeritus.
Shareholders benefit from a steady ₹6 per share dividend and clarity on governance items, while the related-party remuneration resolution for the Chairman Emeritus is a standard compliance requirement. The stock is unlikely to see a major price reaction as this is largely a routine annual filing; investors should focus on the detailed financials in the Annual Report for fundamental cues.