TTI Enterprise Board Approves Loans Up To ₹1000 Cr, AGM Date

TTI Enterprise Ltd's Board of Directors met on August 27, 2026, approving several key financial and corporate actions. These include the authorization to make loans or investments up to ₹1000 Crore, and to approve borrowing limits not exceeding ₹1,000 crore. The board also approved mortgaging or selling company assets as security for borrowings. Additionally, the company will avail loans from M/S. Realearth Ecofarms India Private Limited, M/S. Real One Multitrade India Private Limited, M/S. Centreal Biofuels Limited, and M/S. Aries Industrial Park Private Limited, with options to convert these loans into equity or preference shares. Material related party transactions with M/S. Realearth Ecofarms India Private Limited and M/s. Real One Multitrade India Private Limited, and M/s. Centreal Consultancy Services Private Limited were also approved. The 45th Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22 to September 28, 2026. The Directors' Report for the financial year ended March 31, 2026, was also approved.