StockWatch
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Other Textile Products
Board Meeting21 May 2026, 05:42 pm

T T Ltd: Sanjay Kumar Sharma Appointed as Independent Director

AI Summary

T T Ltd's board meeting on May 21, 2026, approved the audited financial results for FY26, appointed R S Modi & Co. as Internal Auditor for FY27, and appointed Sanjay Kumar Sharma as an Additional Independent Director. The company will hold its AGM on September 16, 2026, via video conferencing. The board also approved the incorporation of a wholly-owned subsidiary, revising the structure from an LLP to a public limited company, with T T Ltd holding up to 99.90% of the share capital. The company reported a profit for the period of ₹68.70 Lakhs.

Key Highlights

  • Sanjay Kumar Sharma appointed as an Additional Independent Director.
  • R S Modi & Co. appointed as Internal Auditor for FY 2026-27.
  • AGM to be held on September 16, 2026, via video conferencing.
  • Incorporation of a wholly-owned subsidiary approved, changing from LLP to public limited company.
  • Profit for the period reported as ₹68.70 Lakhs.