Outcome of Board meeting dated 4th September, 2025
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TTL Enterprises Ltd (formerly Trupti Twisters Limited) held a board meeting on 4th September 2025 where it approved the Director's Report for the financial year ended 31st March 2025. The board scheduled the 37th Annual General Meeting for Tuesday, 30th September 2025 at 10:30 AM at its registered office in Ahmedabad, and fixed 23rd September 2025 as the cut-off date for e-voting eligibility. The register of members and share transfer books will remain closed from 24th September to 30th September 2025 for the AGM. The board also approved material related party transactions and the re-appointment of Mr. Vasantkumar Shankarlal Rajgor as Managing Director for a five-year term effective 2nd September 2026, subject to shareholder approval at the upcoming AGM. M/s Dharti Patel & Associates was appointed as scrutinizer for the AGM.
Shareholders must hold shares by 23rd September 2025 to be eligible to vote at the 37th AGM, and the stock will not be tradable for settlement during the 24th–30th September book closure period. The re-appointment of the existing Managing Director signals leadership continuity, though it remains subject to shareholder approval.