Notice of 37th Annual General Meeting of the Company for the Financial Year 2024-25
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TTL Enterprises has called its 37th AGM on 30th September 2025 at 10:30 AM at its Ahmedabad registered office. Ordinary business includes adoption of FY25 audited financial statements (revenue ~Rs. 28.39 crore, PBT ~Rs. 24.45 lakh) and re-appointment of director Brijeshkumar Vasantlal Rajgor, who retires by rotation. Special business seeks shareholder approval for material related-party transactions (RPTs) with three sister-concern companies for FY26: Rs. 5 crore with Rajgor Castor Derivatives, Rs. 50 crore with Rajgor Proteins (176% of FY25 turnover), and Rs. 5 crore with Rajgor Agro, all for trading in edible/non-edible oils, oilseeds, DOC and agri commodities. The meeting also seeks approval (via special resolution) to re-appoint Vasantkumar Shankarlal Rajgor as Managing Director for 5 years effective 2nd September 2026 at a salary of up to Rs. 6 lakh per annum plus perquisites.
Shareholders are being asked to green-light substantial related-party transactions — most notably Rs. 50 crore with Rajgor Proteins, which is nearly 1.76x the company's FY25 turnover — reflecting heavy inter-group business reliance. The Rajgor-family-led management is seeking to retain Vasantkumar Rajgor as MD for another 5-year term at modest pay. Retail investors should review the RPT arm's-length pricing and related-party disclosures carefully before voting.