Disclosure under Regulation 30 for re-appointment of Mr. Vasantkumar Shankarlal Rajgor as Managing Director of the Company
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TTL Enterprises Ltd held its board meeting on September 4, 2025, and approved several items. The key item is the re-appointment of Mr. Vasantkumar Shankarlal Rajgor (DIN: 08745707) as Managing Director for another five-year term starting September 2, 2026, subject to shareholder approval at the upcoming AGM. The board also approved the Director's Report for FY ended March 31, 2025, fixed September 30, 2025 as the date for the 37th AGM, and set September 23, 2025 as the cut-off date for e-voting eligibility. Material related party transactions were also approved. Book closure is from September 24 to September 30, 2025. The company has confirmed Mr. Rajgor is not debarred from holding directorship under any SEBI order.
This is largely a routine re-appointment of the existing Managing Director, signaling leadership continuity. Shareholders will vote on his re-appointment at the AGM on September 30, 2025. The approval of material related party transactions is worth monitoring for any governance concerns.