Outcome of 37th Annual General Meeting of the company held today, 30th September, 2025
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TTL Enterprises Ltd held its 37th AGM on September 30, 2025, at its registered office in Ahmedabad from 10:30 AM to 10:55 AM, chaired by CFO & Executive Director Brijeshkumar Vasantlal Rajgor. Six business items were transacted, including adoption of FY 2024-25 financial statements, re-appointment of Brijeshkumar Rajgor as a director (retiring by rotation), re-appointment of Vasantkumar Shankarlal Rajgor as Managing Director, and approval of material related party transactions with three sister-concern companies — Rajgor Castor Derivatives Ltd, Rajgor Proteins Ltd, and Rajgor Agro Ltd — for FY 2025-26. Members were given the option to vote via remote e-voting (NSDL) and e-voting during the meeting. The Chairman addressed the company's FY 2024-25 performance, Q1 FY 2025-26 results, and business prospects. Voting results and scrutinizer's report are to be declared within 2 working days.
Routine AGM proceedings with no major surprises; the most notable items for shareholders are the approval of material related party transactions with three group companies and re-appointment of key directors. Watch for the voting outcome to be announced within 2 working days for clarity on shareholder approval levels.