StockWatch
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Household Appliances
AGM/EGM31 Aug 2026, 04:40 pm

TTK Prestige Holds 70th AGM, Approves Dividend

AI Summary

TTK Prestige Ltd held its 70th Annual General Meeting (AGM) on August 4, 2026, via video conference. The meeting commenced at 11:00 AM and concluded at 12:12 PM. Key agenda items included the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹7.50 per equity share. The company confirmed that the auditors' reports, including cost and secretarial audit reports, had no qualifications. Directors liable to retire by rotation, Mr. T T Raghunathan and Mr. R. Srinivasan, were up for reappointment.

Key Highlights

  • 70th AGM held on August 4, 2026, via video conference.
  • Audited financial statements for FY26 adopted.
  • Dividend of ₹7.50 per equity share declared.
  • Directors T T Raghunathan and R. Srinivasan up for reappointment.