TTI Enterprise Ltd

TTI Enterprise Limited has announced the details for its 45th Annual General Meeting (AGM). The meeting will be held on Monday, September 28, 2026, at 10:00 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The cut-off date for determining eligibility to vote is Monday, September 21, 2026. Electronic voting will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive.

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.

TTI Enterprise Limited has issued a notice for its 45th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 10:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will transact ordinary business, including the adoption of audited financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Additionally, Mr. Hemant Agarwal, who retires by rotation, will be considered for re-appointment as a Director. Special business includes the appointment of Mr. Gourav Saraf as the Secretarial Auditor. The Annual Report for FY 2025-26, containing the AGM notice, is available electronically to registered members and on the company's website.

TTI Enterprise Ltd has announced the completion of its Registrar and Transfer Agent (RTA) change. The process, initiated on July 18, 2026, has officially transitioned the RTA services from M/s. Niche Technologies Private Limited to M/s. Purva Sharegistry (India) Private Limited, effective August 28, 2026. This change has been confirmed by letters from National Securities Depository Limited and Central Depository Services (India) Limited. Shareholders are advised to direct all future RTA-related correspondence, including share transfers and transmissions, to the new RTA. Additionally, a special window for lodging transfer requests for physical shares executed before April 1, 2019, has been opened from February 5, 2026, to February 4, 2027, which will be processed by the new RTA.

TTI Enterprise Ltd's Board of Directors met on August 27, 2026, approving several key financial and corporate actions. These include the authorization to make loans or investments up to ₹1000 Crore, and to approve borrowing limits not exceeding ₹1,000 crore. The board also approved mortgaging or selling company assets as security for borrowings. Additionally, the company will avail loans from M/S. Realearth Ecofarms India Private Limited, M/S. Real One Multitrade India Private Limited, M/S. Centreal Biofuels Limited, and M/S. Aries Industrial Park Private Limited, with options to convert these loans into equity or preference shares. Material related party transactions with M/S. Realearth Ecofarms India Private Limited and M/s. Real One Multitrade India Private Limited, and M/s. Centreal Consultancy Services Private Limited were also approved. The 45th Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22 to September 28, 2026. The Directors' Report for the financial year ended March 31, 2026, was also approved.

TTI Enterprise Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company operates in a single segment, Investment and Loan activities, making segment reporting not applicable. The statutory auditors have conducted a limited review of these results.

TTI Enterprise Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors, Mark & Co., Chartered Accountants, who issued a limited review report. The financial statements are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other generally accepted accounting principles in India. The board meeting took place on August 13, 2026.

TTI Enterprise Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Un-audited Standalone Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board may discuss other matters with their permission. The company also informed that the trading window for dealing in its securities will reopen 48 hours after the declaration of these financial results.

TTI Enterprise Ltd has announced a change in its Registrar and Share Transfer Agent (RTA). The company is transitioning from M/s. Niche Technologies Private Limited to M/s. Purva Sharegistry (India) Private Limited. This move is intended to further strengthen the company's investor services function, leveraging Purva Sharegistry's market share, expertise, infrastructure, and reputation. The effective date of this change will be communicated in due course after definitive agreements are executed and necessary transition procedures with NSDL and CDSL are completed. M/s. Niche Technologies Private Limited will continue to act as RTA until the transition is finalized.

TTI Enterprise Ltd announced significant management changes following a Board of Directors meeting held on July 2, 2026. Mr. Sabu Thomas resigned as Managing Director and Director, citing personal reasons. Concurrently, Mr. Shashank Suhalka resigned as an Independent Director due to professional commitments. The Board approved the appointment of Mr. Mithun Wales as the new Additional Executive and Managing Director for a five-year term, subject to shareholder approval. Additionally, Mr. Nikhil Gehlot was appointed as an Additional and Independent Director for an initial five-year term, also pending member approval. The company also reconstituted its Nomination & Remuneration and Stakeholder’s Relationship committees.