StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM1 Sept 2026, 01:10 pm

TTI Enterprise Ltd FY26 Annual Report & 45th AGM Notice

AI Summary

TTI Enterprise Limited has released its Annual Report for the Financial Year 2025-26, along with the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 10:00 AM, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The report includes audited financial statements for FY 2025-26, the Board of Directors' report, and auditor's report. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Hemant Agarwal as a director retiring by rotation. The appointment of Mr. Gourav Saraf as the secretarial auditor is also proposed. The Annual Report is available on the company's website.

Key Highlights

  • TTI Enterprise Ltd released FY25-26 Annual Report.
  • 45th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY25-26 to be adopted.
  • Re-appointment of Director Mr. Hemant Agarwal proposed.
  • Appointment of Mr. Gourav Saraf as Secretarial Auditor proposed.