Total Transport Systems announces 31st AGM on Sep 7, 2026, to approve FY26 results and dividend
Total Transport Systems will hold its 31st AGM on September 7, 2026, to approve FY26 financial results and declare a dividend of ₹1.25 per share. Directors Leena Salvi and Shrikant Nibandhe are up for re-appointment. Ms. Salvi's remuneration of ₹60 lakh for FY27 is also on the agenda.
The AGM agenda includes key decisions such as approving financial results, declaring dividends, and re-appointing directors, which are material to shareholders.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial news or strategic shifts.
Total Transport Systems Limited has announced its 31st Annual General Meeting (AGM) scheduled for Monday, September 7, 2026, at 3:00 PM IST. The meeting will be conducted via video conferencing and will be deemed to be held at the company's registered office in Mumbai. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the declaration of a dividend for the financial year 2025-2026. Additionally, the AGM will seek approval for the re-appointment of two directors, Mrs. Leena Prashant Salvi and Mr. Shrikant Damodar Nibandhe, who are retiring by rotation. A special resolution will also be proposed to approve the payment of annual remuneration of ₹60,00,000 to Ms. Leena Salvi, a Non-Executive Director, for FY 2026-2027, in addition to meeting fees and expense reimbursements.
The notice of the AGM, forming part of the Integrated Annual Report for FY 2025-2026, is available on the company's website. The record date for dividend payment, if approved, is August 31, 2026, and the dividend of ₹1.25 per equity share (12.5%) is expected to be paid on or after September 9, 2026, subject to TDS. The company has provided detailed instructions for shareholders to participate in the AGM through video conferencing and remote e-voting, which will commence on September 4, 2026, and conclude on September 6, 2026. Shareholders are advised to update their details, including PAN and bank mandates, by August 31, 2026, to ensure timely processing of dividend payments and participation in the meeting.
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Total Transport Systems 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 medium impact: worth reading, rarely worth acting on by itself.
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