TTL NSE filing

T T Limited concludes 46th Annual General Meeting on September 24, 2025

The RealCase readLow impact Neutral

Why it matters

The announcement is about the AGM proceedings and standard business matters, which have a low impact on the company's operations.

The market read

The announcement primarily describes the proceedings of the AGM, which is a neutral event.

* The 46th Annual General Meeting of T T Limited was held on September 24, 2025, via video conferencing. * Dr. Rikhab C. Jain, Chairman, welcomed the shareholders. * The meeting addressed the following key agenda items: * Adoption of the audited financial statements for the year ended March 31, 2025. * Declaration of a final dividend of 5% (₹ 0.05 per equity share). * Reappointment of Shri. Sanjay Kumar Jain and Shri. Sunil Mahnot as Directors. * Appointment of DMK Associates as Secretarial Auditors for 5 years. * Re-designation of Shri Rikhab Chand Jain as Non-Executive Director and Chairman. * E-voting results will be declared within 48 hours of the meeting's conclusion.

Filing to action

What to do with a filing like this

T T Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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Primary source

A plain-language summary of a public exchange filing by T T Limited. Read the original for the full detail.

View original filing