T T Limited reported a revenue from operations of ₹19151.94 lakh for the financial year ended March 31, 2026, compared to ₹21443.15 lakh in the previous year. The company recorded a profit after tax of ₹29.09 lakh for FY26, a decrease from ₹409.91 lakh in the previous year. The board has recommended no dividend for the financial year ended March 31, 2026.

The company has scheduled its 47th Annual General Meeting (AGM) for August 6, 2026, at 11:00 A.M. IST, which will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The meeting will be held without the physical presence of members at a common venue, in compliance with the Companies Act, 2013, and relevant SEBI and Ministry of Corporate Affairs circulars. The company has engaged Central Depository Services Limited (CDSL) to facilitate the electronic voting and VC facilities.

The notice for the AGM and the Annual Report for the financial year 2025-26 will be sent to members exclusively via electronic mode to registered email addresses. Physical copies of the Annual Report will only be dispatched to shareholders who specifically request them. These documents will also be available on the company's website and the websites of BSE Limited, NSE Limited, and CDSL.

Shareholders holding shares in either physical or dematerialized form as of the cut-off date of July 30, 2026, are eligible to vote. The company has provided a remote e-voting facility commencing on August 3, 2026, at 9:00 A.M. IST and concluding on August 5, 2026, at 5:00 P.M. IST. Members who do not cast their votes remotely may vote electronically during the AGM. Attendance through the VC/OAVM facility will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

The Register of Members and Share Transfer Books will remain closed from July 31, 2026, to August 6, 2026 (both days inclusive). Members are requested to update their KYC details, email addresses, and bank account information. For physical shareholdings, updates should be sent to the company's Share Transfer Agent, M/s. Beetal Financial & Computer Services Pvt. Ltd., while demat holders must contact their depository participants.

The company has addressed unclaimed or unpaid dividends pertaining to the financial years 2021-22 and 2024-25, requesting shareholders to approach the company or its registrar for payment. Additionally, information regarding the claim of equity shares from the Investor Education and Protection Fund (IEPF) Account is available on the company's website. Sunil Mahnot, Whole Time Director and CFO, signed the notice on behalf of the Board on July 3, 2026.

Key Meeting Dates

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE592B01024/e52e01fe-e1fe-43bf-ae60-50d1e024b6af.pdf

Sanjay Kumar Jain, Managing Director and member of the Promoter Group at T.T. Limited , has increased his shareholding in the company through a market purchase. The acquisition of 34,251 equity shares took place from June 24, 2026, to June 29, 2026, as disclosed under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Following the transaction, Jain's total holding in the company rose to 60,77,346 equity shares. This represents 2.3473% of the total voting capital of T.T. Limited, up from a previous holding of 60,43,095 shares, or 2.3341% of the capital. The shares were acquired on the National Stock Exchange of India Ltd. through a market purchase mechanism.

The disclosure confirms that the acquisition was made entirely through the open market route. Prior to this transaction, Jain did not hold any shares in the nature of encumbrance such as pledge or lien, nor did he hold any warrants or convertible securities. The total equity share capital of T.T. Limited remains unchanged at 25,83,10,944 shares.

Shareholding Details

The table below outlines the changes in Sanjay Kumar Jain's shareholding following the recent acquisition:

The filing was submitted to the exchanges by Sunil Mahnot, Director (Finance) of T.T. Limited, on June 29, 2026. The disclosure provides transparency regarding the shareholding pattern of the promoter group, ensuring compliance with regulatory requirements.