Outcome of the board meeting held on 10th March, 2026
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TTL Enterprises Ltd held a board meeting on 10th March 2026 (5:30 PM to 6:20 PM) with two key outcomes. First, Ms. Shobha Prabhu Dayal (DIN: 11567527) was appointed as a Non-Executive & Non-Independent Director with immediate effect. She is a B.Com graduate with over 10 years of experience in agro-related businesses and holds no shares in the company. Second, Mrs. Bhagyashri Brijeshkumar Rajgor (DIN: 09673623) resigned from her position as Non-Executive Director effective close of business on 9th March 2026, citing personal reasons and other commitments. The resigning director confirmed there is no other material reason for her exit and held no directorships in other listed entities.
These are routine board-level changes with no material impact on shareholders or operations. A single non-executive director exit and replacement is normal corporate housekeeping and unlikely to affect the stock price or business direction.