Board Meeting22 May 2026, 02:48 pm
TTK Prestige Re-appoints Auditors; Recommends ₹7.50 Dividend
AI Summary
TTK Prestige Ltd's board re-appointed Ms. Jayanthi Hari as Cost Auditor, M/s. S Viswanathan LLP as Internal Auditor, and Mr. R V Krishnan as Tax Auditor for FY 2026-27. The board also recommended a dividend of ₹7.50 per share (750%) for FY 2025-26, subject to shareholder approval. The 70th Annual General Meeting is scheduled for August 4, 2026, via video conferencing. Mr. Parameshwar Hegde was appointed as the Scrutinizer for the AGM voting process. The board approved the continuation of Directorship for Mr. T T Raghunathan beyond the age of 75, subject to shareholder approval.
Key Highlights
- Cost, Internal, and Tax Auditors re-appointed for FY 2026-27.
- Dividend of ₹7.50 per share recommended for FY 2025-26.
- 70th AGM scheduled for August 4, 2026, via video conferencing.
- Mr. Parameshwar Hegde appointed as Scrutinizer for the AGM.
- Standalone revenue from operations for the year ended March 31, 2026 stood at ₹2772.69 Crores.
Price Impact
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