T T Limited Announces 47th AGM on August 6, 2026, with Virtual Participation
T T Limited will hold its 47th Annual General Meeting on August 6, 2026, via Video Conference. The meeting will approve FY26 audited financials and reappoint directors. Share transfer books will be closed from July 31 to August 6, 2026.
The announcement is a standard procedural notification regarding the Annual General Meeting and does not involve any immediate material financial or operational changes.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial news or strategic developments.
T T Limited has announced the Notice of its 47th Annual General Meeting (AGM), scheduled to be held on Thursday, August 6, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely.
For the purpose of the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 31, 2026, to Thursday, August 6, 2026, inclusive. This closure is to record shareholders eligible for the AGM.
The agenda for the AGM includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' Reports. Additionally, the meeting will address the reappointment of directors Shri. Hardik Jain, Smt. Jyoti Jain, and Shri. Puneet Vijay Bothra, who retires by rotation and offers himself for re-appointment. Shri. Puneet Vijay Bothra is proposed for a second term as an Independent Director for five years from October 21, 2026, to October 20, 2031. The appointment of Shri. Sanjay Kumar Sharma as an Independent Director for a term of five years from May 21, 2026, to May 20, 2031, will also be considered.
The company has made the AGM Notice available on its website at https://tttextiles.com/wp-content/uploads/2026/07/AGM-NOTICE2026.pdf.
What to do with a filing like this
T T Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by T T Limited. Read the original for the full detail.