TTK Prestige Withdraws AGM Agenda Item 4 on Director Re-appointment

TTK Prestige Ltd has withdrawn Agenda Item No. 4 from the notice of its upcoming Annual General Meeting (AGM) scheduled for August 04, 2026. This item pertained to the ordinary resolution for the re-appointment of Mr. R. Srinivasan as a Non-Executive Director, who is retiring by rotation. The company cited enhanced corporate governance and strict compliance with regulatory timelines as reasons for the withdrawal. TTK Prestige intends to seek shareholder approval for Mr. Srinivasan's re-appointment via a special resolution through a postal ballot process at a later date, aligning with LODR Regulations and the Companies Act, 2013.