T T Limited has incorporated a wholly owned subsidiary, T T Capital Partners Limited, on July 17, 2026, to expand its investment and business activities. The subsidiary received its Certificate of Incorporation following approval from the Registrar of Companies. This strategic move allows the parent company to deploy funds in various financial instruments without engaging in regulated banking or lending activities.

The newly formed entity, T T Capital Partners Limited, is classified under the investment and other business activity sector. Its primary mandate involves investing in shares, stocks, debentures, bonds, mutual fund units, government securities, and fixed deposits. However, the subsidiary will not undertake principal business activities such as banking, financing, lending, or acceptance of deposits that would require registration as a Non-Banking Financial Company.

Capital Structure and Shareholding

The incorporation details reveal the financial structure of the new subsidiary. T T Capital Partners Limited has been established with an authorized capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. The capital is divided into 10,000 equity shares with a face value of ₹10 each.

The consideration for the subscription was settled in cash. T T Limited holds 100% of the equity shares, amounting to the total 10,000 shares allotted. This complete ownership ensures full control over the subsidiary's operations and strategic direction.

The disclosure was submitted to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on T T Limited's official website.

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