StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM1 Sept 2026, 01:15 pm

TTI Enterprise Ltd Announces 45th AGM Details

AI Summary

TTI Enterprise Limited has announced the details for its 45th Annual General Meeting (AGM). The meeting will be held on Monday, September 28, 2026, at 10:00 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The cut-off date for determining eligibility to vote is Monday, September 21, 2026. Electronic voting will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive.

Key Highlights

  • 45th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Cut-off date for voting eligibility is September 21, 2026.
  • e-Voting period: September 25 to September 27, 2026.
  • Register of Members and Share Transfer Books closed Sept 22-28, 2026.