TTI Enterprise has scheduled its 45th annual general meeting for September 28, 2026. The company also finalized the e-voting timeline and record date for shareholders.

The Kolkata-based firm previously approved a borrowing limit of ₹1,000 crore and several related party transactions during its board meeting on August 27, 2026.

Loan and Security Approvals

The board authorized the company to make loans, investments, or provide guarantees under Section 186 of the Companies Act, 2013, up to ₹1,000 crore. Additionally, it approved borrowing limits under Section 180(1)(c) not exceeding ₹1,000 crore over and above the aggregate of paid-up capital, free reserves, and securities premium.

To secure these borrowings, the board approved mortgaging, selling, or charging all or part of the company’s movable and immovable properties.

Related Party Transactions

The board approved material related party transactions with three entities:

• Realearth Ecofarms India Private Limited
• Real One Multitrade India Private Limited
• Centreal Consultancy Services Private Limited

Convertible Loans

TTI Enterprise approved availing loans from four private entities. Each loan comes with an option to convert into equity or preference shares:

• Realearth Ecofarms India Private Limited
• Real One Multitrade India Private Limited
• Centreal Biofuels Limited
• Aries Industrial Park Private Limited

AGM and E-Voting Details

The company will hold its 45th AGM on September 28, 2026, at 10:00 am via video conferencing or other audio-visual means. The meeting is held in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders holding shares as on the cut-off date of September 21, 2026, are eligible to vote by electronic means. The e-voting window opens on September 25, 2026, at 9:00 am and closes on September 27, 2026, at 5:00 pm. NSDL has been appointed as the e-voting agency.

The register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026, inclusive.

TTI Enterprise has completed the transition of its Registrar and Transfer Agent services to M/s. Purva Sharegistry (India) Private Limited. The change became effective on August 28, 2026, replacing M/s. Niche Technologies Private Limited.

The company confirmed that both National Securities Depository Limited and Central Depository Services (India) Limited have processed the update. Shareholders are advised to direct all future correspondence regarding share transfers and transmissions to the new RTA.

Operational Details

M/s. Purva Sharegistry will handle all registrar functions for TTI Enterprise shareholders. The firm is located at Unit No. 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Lower Parel (East), Mumbai – 400011. Contact details include telephone +91 22 41343276 and email support@purvashare.com .

Special Window for Physical Shares

Pursuant to SEBI Circular No. HO/MIRSD/POD/I/3750/2026 dated January 30, 2026, a special window remains open for lodging transfer requests for physical shares executed prior to April 1, 2019. This window runs from February 5, 2026, to February 4, 2027. The new RTA will process these requests in accordance with SEBI guidelines.