T T Limited has rescheduled its 47th Annual General Meeting (AGM) to August 6, 2026, to address administrative and business requirements. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the Registered Office deemed as the venue. This change advances the original schedule, which had set the AGM for September 16, 2026.

The Board of Directors approved the rescheduling via a circular resolution passed on June 11, 2026, in accordance with Section 175 of the Companies Act, 2013. This decision follows an earlier Board meeting on May 21, 2026, where the initial date for the 47th AGM was confirmed.

Key Meeting Details

The regulatory disclosure was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rahul Maurya, Company Secretary & Compliance Officer, signed the circular resolution confirming the new schedule.

T.T. Limited has reported its audited financial results for the quarter and financial year ended March 31, 2026. The company returned to profitability in FY26, posting a net profit of ₹29.09 lakh compared to a net loss of ₹409.91 lakh in the previous year. Revenue from operations for the year declined to ₹19,151.94 lakh from ₹21,443.15 lakh in FY25.

Financial Performance for FY26

The company’s total revenue for FY26 stood at ₹19,400.14 lakh, down from ₹21,586.66 lakh in the preceding year. Total expenses decreased to ₹19,049.56 lakh from ₹22,282.01 lakh. Profit before exceptional items and tax for the year was ₹350.59 lakh, a significant improvement from the loss of ₹695.35 lakh reported in FY25. The basic earnings per share (EPS) for the year was ₹0.01, compared to ₹0.19 in the previous year.

Quarterly Results

For the quarter ended March 31, 2026, the company recorded a net profit of ₹68.70 lakh, reversing from a net loss of ₹411.41 lakh in the corresponding quarter of the previous year. Revenue from operations for Q4 FY26 was ₹5,708.72 lakh, lower than ₹6,249.40 lakh in Q4 FY25. Total expenses for the quarter were ₹5,666.72 lakh, compared to ₹6,410.13 lakh in the same period last year. The basic EPS for the quarter was ₹0.03.

Key Financial Metrics

The following table summarizes the financial performance for the quarter and year ended March 31, 2026:

Corporate Developments

The Board of Directors approved the incorporation of a wholly-owned subsidiary, T T Capital Partners Limited, in which the company will hold up to 99.90% of the share capital. The subsidiary will be engaged in investment activities. Additionally, the board appointed R S Modi & Co as the internal auditor for FY 2026-27 and Sanjay Kumar Sharma as an additional director in the category of Independent Director. The Annual General Meeting is scheduled for September 16, 2026.