TTI Enterprise Ltd Announces 45th AGM on Sep 28, 2026
TTI Enterprise Limited has issued a notice for its 45th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 10:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will transact ordinary business, including the adoption of audited financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Additionally, Mr. Hemant Agarwal, who retires by rotation, will be considered for re-appointment as a Director. Special business includes the appointment of Mr. Gourav Saraf as the Secretarial Auditor. The Annual Report for FY 2025-26, containing the AGM notice, is available electronically to registered members and on the company's website.
Key Highlights
- 45th AGM scheduled for September 28, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Re-appointment of Director Mr. Hemant Agarwal to be considered.
- Appointment of Mr. Gourav Saraf as Secretarial Auditor.
- Annual Report for FY 2025-26 is available online.
Price Impact
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