TTK Prestige Limited has submitted the Exchange a copy Scrutinizers report/Voting Results of Annual General Meeting held on August 07, 2025

TTK Prestige Limited has submitted the voting results of its 69th Annual General Meeting held on August 7, 2025. A total of 90,646 shareholders were on record, with 5 promoter representatives and 41 public shareholders attending via video conferencing. All six ordinary resolutions were passed with the requisite majority, including adoption of audited financial statements, declaration of a dividend of Rs. 6 per equity share (face value Rs. 1) for FY 2024-25, appointment of Dr. Mukund T.T. as a director, ratification of cost auditor remuneration for FY 2025-26, appointment of secretarial auditor, and payment of remuneration to Mr. T.T. Jagannathan as Chairman Emeritus. Polling was strong at 89.56% of outstanding shares for most resolutions, with near-unanimous support (over 99.9% in favor) for items 1 through 5. Resolution 6 on Chairman Emeritus remuneration saw notable dissent, with 17.44% of votes polled against, as the promoter group abstained from voting (96.37 lakh shares abstained) on this related-party item.