AGM/EGM8 Jul 2026, 05:10 pm
T T Ltd Schedules 47th AGM for August 6, 2026
AI Summary
T T Ltd has announced the notice for its 47th Annual General Meeting (AGM) to be held on Thursday, August 6, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also informed that the Register of Members and Share Transfer Books will be closed from July 31, 2026, to August 6, 2026, inclusive, for the purpose of the AGM. The agenda includes receiving and adopting the Audited Financial Statements for the year ended March 31, 2026, re-appointment of directors retiring by rotation, and special business concerning the re-appointment of directors as Independent Directors for a second term.
Key Highlights
- 47th AGM scheduled for August 6, 2026, via VC/OAVM.
- Register of Members and Share Transfer Books closed July 31 - August 6, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Special business for re-appointment of Independent Directors for a second term.
Price Impact
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