T T Limited Board Approves Q1 FY27 Results; Cancels Warrants, Appoints New CS
T T Limited approved unaudited Q1 FY27 results for the quarter ended June 30, 2026. The board canceled 8,00,000 convertible warrants and forfeited ₹2.44 crore due to non-payment. Mr. Rahul Maurya resigned as Company Secretary & Compliance Officer, and Mr. Shivam Sharma was appointed to the role.
The cancellation of warrants and forfeiture of a significant amount (₹2.44 crore) impacts the company's potential capital raise. The appointment of a new Company Secretary is a routine management change but essential for compliance.
The announcement includes routine financial results, a cancellation of warrants due to non-compliance by warrant holders, and changes in key management personnel, which are neutral events.
T T Limited's Board of Directors, in a meeting held on August 06, 2026, has approved the unaudited financial results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and include the Limited Review Report from the Statutory Auditors.
In a significant decision, the Board also approved the cancellation of 8,00,000 convertible warrants and the forfeiture of the upfront subscription amount of ₹2.44 crore. These warrants were originally allotted on December 16, 2024, on a preferential basis at ₹122 per warrant. The warrant holders were required to pay the balance 75% consideration by June 15, 2026, but failed to do so, leading to the lapse and subsequent cancellation.
Furthermore, the Board accepted the resignation of Mr. Rahul Maurya as Company Secretary & Compliance Officer, effective June 25, 2026. Following this, the Board approved the appointment of Mr. Shivam Sharma as the new Company Secretary & Compliance Officer, effective August 06, 2026. Mr. Sharma is an Associate Member of the Institute of Company Secretaries of India with over ten years of experience.
The Board meeting commenced at 04:00 P.M. and concluded at 06:35 P.M.
What to do with a filing like this
T T Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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