
Board Meeting6 Aug 2026, 07:01 pm
T T Ltd Approves Un-audited Q1 FY27 Results; Cancels Warrants
AI Summary
T T Limited's Board of Directors met on August 06, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved the cancellation of 8,00,000 convertible warrants and the forfeiture of the upfront subscription amount of ₹2,44,00,000 due to non-payment of the balance consideration. Additionally, the resignation of the Company Secretary & Compliance Officer, Mr. Rahul Maurya, was accepted, and Mr. Shivam Sharma was appointed as his replacement.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- 8,00,000 convertible warrants cancelled due to non-payment.
- ₹2.44 crore upfront subscription amount forfeited.
- Company Secretary & Compliance Officer resigned.
- Mr. Shivam Sharma appointed as new Company Secretary & Compliance Officer.
Price Impact
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