TTK PRESTIGE LTD.

TTK Prestige Ltd has announced the appointment of Mr. Chanchal Saxena as Chief Information & Digital Officer (SMP), effective June 2, 2026. Mr. Saxena brings over 20 years of experience in technology ecosystems and digital transformation, having previously worked with companies like Kohler India, Panasonic India, and LG Electronics. His expertise includes aligning IT strategy with business goals, managing technology budgets, and driving growth through technological solutions in manufacturing and retail sectors. This appointment is in compliance with SEBI Listing Regulations.

TTK Prestige Ltd has released its updated financial results for FY 2025-26, including the balance sheet and standalone auditor's report. The Board recommended a dividend of ₹7.50 per share (750%) for FY 2025-26, subject to shareholder approval at the 70th AGM scheduled for August 4, 2026, via video conferencing. The board also approved the appointment of key personnel, including a scrutinizer, cost auditor, internal auditor, and tax auditor for FY 2026-27. Additionally, the board approved the continuation of Mr. T T Raghunathan as Non-Executive Chairman & Promoter Director beyond the age of 75, subject to shareholder approval.

TTK Prestige Ltd's Board Report for FY 2025-26 reveals a 13.9% increase in Profit After Tax (PAT) to ₹185.47 Cr. Sales grew by 9.6% to ₹2,772.69 Cr. The report acknowledges a subdued global economy but highlights the Indian economy's resilience, supported by strong domestic consumption and public capital expenditure. The Kitchenware and Kitchen Appliances segment saw steady growth driven by urbanization and evolving consumer preferences.

TTK Prestige Ltd announced its audited financial results for the year ended March 31, 2026. The Board recommended a dividend of ₹7.50 per share (750%) for FY26, subject to shareholder approval at the 70th Annual General Meeting (AGM) scheduled for August 4, 2026, via video conferencing. The board also approved the standalone and consolidated financial results. Several auditor appointments were made for FY27, including a cost auditor, internal auditor and tax auditor. The board approved the continuation of Directorship for Mr. T T Raghunathan beyond the age of 75, subject to shareholder approval.

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.

TTK Prestige Ltd's Board of Directors has recommended a dividend of ₹7.50 per share (750%) for the financial year 2025-26, subject to shareholder approval at the upcoming 70th Annual General Meeting (AGM) scheduled for August 4, 2026. The board also approved the standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. Other key decisions included the appointment of Mr. Parameshwar Hegde as Scrutinizer, Ms. Jayanthi Hari as Cost Auditor, M/s. S Viswanathan LLP as Internal Auditor, and Mr. R V Krishnan as Tax Auditor for the financial year 2026-27.

TTK Prestige Ltd's Board has recommended a dividend of ₹7.50 per share (750%) for the financial year 2025-26, subject to shareholder approval at the upcoming 70th Annual General Meeting (AGM). The dividend will be paid within 30 days from the date of the AGM. The Board also approved the financial results for the fourth quarter and year ended March 31, 2026. The 70th AGM is scheduled for August 4, 2026, via video conferencing.

TTK Prestige Ltd has announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board has recommended a dividend of ₹7.50 per share (750%) for the financial year 2025-26, subject to shareholder approval. The 70th Annual General Meeting is scheduled for August 4, 2026, via video conferencing. The board also approved the appointment of key auditors and the continuation of Mr. T T Raghunathan as Non-Executive Chairman beyond the age of 75, subject to shareholder approval.

TTK Prestige Ltd's board approved the audited financial results for Q4 and the year ended March 31, 2026. A dividend of ₹7.50 per share (750%) was recommended for FY26, pending shareholder approval at the 70th AGM scheduled for August 4, 2026, via video conferencing. The board also approved the appointment of key auditors and the continuation of Mr. T T Raghunathan as Non-Executive Chairman & Promoter Director beyond the age of 75, subject to shareholder approval.

TTK Prestige Ltd. has announced the grant of 192,709 stock options to eligible employees under its Long Term Incentive (Stock Option) Plan 2023, which was approved by shareholders in March 2023. The Nomination and Remuneration Committee approved this grant on April 27, 2026. These options comprise both Time Linked and Performance Linked categories, each convertible into one equity share of Re.1/- face value. The exercise price for Time Linked Options is ₹468.23, representing a 10% discount to the NSE's closing price on April 24, 2026, while Performance Linked Options are priced at face value (₹1.00). The options will vest in four annual tranches of 25% each, starting one year after the grant date, subject to fulfillment of grant conditions. Employees can exercise these options within two years of vesting. The scheme aligns with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.