Intimation of cut-off date for the 37th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
TTL Enterprises' Board, in a meeting held on 4th September 2025, approved the Director's Report for FY ending 31st March 2025 and fixed 30th September 2025 as the date for the 37th Annual General Meeting. The cut-off date for shareholders to be eligible to vote (electronically or in person) at the AGM has been set as 23rd September 2025, with the Register of Members and Share Transfer Books closed from 24th to 30th September 2025. M/s Dharti Patel & Associates has been appointed as the Scrutinizer for the AGM. The Board also approved material related party transactions and the AGM Notice. Additionally, the Board approved the re-appointment of Mr. Vasantkumar Shankarlal Rajgor as Managing Director for a fresh term of 5 years effective 2nd September 2026, subject to shareholder approval at the upcoming AGM.
This is a routine governance update. No share trading will be possible from 24th to 30th September 2025 due to book closure. Investors must hold shares by 23rd September to vote at the AGM, where they will also vote on the MD re-appointment. The announcement signals leadership continuity but is unlikely to move the stock price meaningfully.