StockWatch
·
Household Appliances
AGM/EGM5 Aug 2026, 04:09 pm

TTK Prestige AGM: All resolutions passed, including dividend declaration

AI Summary

TTK Prestige Ltd held its 70th Annual General Meeting (AGM) on August 04, 2026. The company reported that all resolutions presented at the AGM were passed with the requisite majority. Key resolutions included the adoption of audited financial statements for FY 2025-26, declaration of dividend, appointment of Mr. T T Raghunathan as a director, and approval for him to continue as a director beyond the age of 75. The appointment of Mr. R. Srinivasan was withdrawn and the vacancy will not be filled for the time being. The company also ratified the remuneration for the Cost Auditor for FY 2026-27. Voting results indicate strong support from shareholders across all resolutions.

Key Highlights

  • All resolutions passed at TTK Prestige's 70th AGM on August 4, 2026.
  • Audited financial statements for FY 2025-26 were adopted.
  • Dividend declaration and director appointments received shareholder approval.
  • One director appointment was withdrawn; vacancy will remain unfilled.
  • Shareholder voting showed overwhelming support for all agenda items.