TTL Enterprises Ltd

TTL Enterprises Limited (formerly Trupti Twisters Limited) announced its 38th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:30 PM at its registered office in Ahmedabad. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Lalaram as Managing Director for a five-year term, and the appointment of M/s S K Bhavsar & Co as statutory auditors for five years. Additionally, Ms. Shobha will be regularized as a Non-Executive and Non-Independent Director.

TTL Enterprises Ltd has announced its 38th Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will cover the adoption of financial statements for the fiscal year 2025-26, including the balance sheet, profit and loss, and cash flow statements. Key agenda items also include the re-appointment of Mr. Lalaram as Managing Director and the appointment of M/s S K Bhavsar & Co as statutory auditors for a term of five years. The company was formerly known as Trupti Twisters Limited.

TTL Enterprises Limited (formerly Trupti Twisters Limited) announced its 38th Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:30 PM at its registered office in Ahmedabad. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Lalaram as Managing Director for a five-year term starting February 25, 2026, and the appointment of M/s S K Bhavsar & Co as statutory auditors for five years. Additionally, Ms. Shobha was to be regularized as a Non-Executive and Non-Independent Director.

TTL Enterprises Limited (formerly Trupti Twisters Limited) held a board meeting on September 1, 2026. The board approved the Director's Report for the financial year ended March 31, 2026, and announced the 38th Annual General Meeting (AGM) will be held on September 28, 2026. M/s Dharti Patel & Associates were appointed as Secretarial Auditors for a five-year term, subject to member approval. M/s. S K Bhavsar & Co. were appointed as Statutory Auditors for FY26-27 to fill a casual vacancy, also subject to shareholder approval. The record date for the AGM was fixed as September 21, 2026, with the register of members and share transfer books closed from September 22 to September 28, 2026. The company also noted the intent of its internal auditor, M/S. R. B. Tanna & Co., to resign effective August 31, 2026.

TTL Enterprises Ltd has filed an application with BSE Limited for the reclassification of M/s Ardent Ventures LLP from 'Promoter/Promoter Group' to 'Public' category. This follows a request received on August 20th, 2026, and approval from the Board of Directors on August 25th, 2026, in accordance with Regulation 31A of SEBI (LODR) Regulations, 2015. M/s Ardent Ventures LLP currently holds NIL shareholding in the company and has confirmed adherence to all conditions for reclassification, including not holding future shares, not exercising control, and not having special rights. The company has paid a processing fee of ₹50,000 + GST to BSE. This reclassification ensures compliance with minimum public shareholding requirements.

TTL Enterprises Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, approved the reclassification of M/s Ardent Ventures LLP from the 'Promoter Group' to the 'Public' category. This decision follows a request from Ardent Ventures LLP and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 31A. The reclassification is based on Ardent Ventures LLP confirming they hold zero shares, do not exercise control, and meet all other conditions stipulated by SEBI. The company will submit the necessary application to BSE Limited for formal approval. The board noted the outgoing promoter's confirmation regarding no shareholding, control, special rights, or associated directors/KMPs.

TTL Enterprises Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, considered and approved a request for reclassification. M/s Ardent Ventures LLP, belonging to the Promoters/Promoter group, sought reclassification to the Public Category. The Board's approval is subject to the stock exchange's clearance under Regulation 31A of SEBI(LODR) Regulations, 2015. The meeting commenced at 02:00 PM and concluded at 02:40 PM.

TTL Enterprises Ltd has announced that its Board of Directors will convene on August 25, 2026. The primary agenda item is to consider and approve the reclassification of M/s Ardent Ventures LLP from the Promoter category to the Public category. This move is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will also address any other business as permitted by the Chairperson. The company was formerly known as Trupti Twisters Limited.

TTL Enterprises Ltd has received a request from Ardent Ventures LLP, currently classified as a Promoter/Promoter Group, to be reclassified as a 'Public' category shareholder. This request is made under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ardent Ventures LLP states they hold no shares or voting rights, do not exercise control, and have no special rights or informal arrangements with the company. They also confirm compliance with RBI guidelines and fugitive economic offender status. The company is requested to inform the stock exchange and initiate the board meeting process for this reclassification.

TTL Enterprises Ltd has announced the resignation of its statutory auditor, M/s. V S S B & Associates, Chartered Accountants. The resignation is effective from the close of business hours on August 10th, 2026. The auditor cited pre-occupation with other work and assignments as the reason for their resignation. The company has provided disclosures as per SEBI regulations, including details of the auditor's association and reasons for resignation. A Non-Objection Certificate is required for the newly appointed auditor.