TTI Enterprise Limited has notified stock exchanges of an upcoming board meeting scheduled for Wednesday, May 27, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was submitted to both BSE Limited and The Calcutta Stock Exchange Limited. The meeting will deliberate on key financial matters pertaining to the recently concluded fiscal year.

Board Meeting Agenda

The board of directors will convene to address the following key items:

The primary agenda of the meeting is to consider and approve the audited standalone financial results of the company for the quarter and financial year ended March 31, 2026, and to formally take on record the statutory auditors' reports pertaining to the same.

Trading Window Closure

In continuation of its earlier disclosure dated March 25, 2026, TTI Enterprise has also communicated the status of the trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the company remains closed for all designated persons, their immediate relatives, and all connected persons covered under the company's code of conduct.

The trading window will reopen 48 hours after the declaration of the audited standalone financial results for the year ended March 31, 2026. This measure is in compliance with the company's internal code to regulate, monitor, and report trading in company securities by insiders.

Signatory Details

The intimation has been formally signed and submitted by the company's authorised signatory:

The notice has been duly submitted to the respective listing departments of both exchanges for acknowledgement and record.

TTI Enterprise Limited has received a No Objection Certificate (NOC) from BSE Limited, approving the reclassification of four of its promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, signed by Executive Director Hemant Agarwal, was communicated to both BSE Limited and the Calcutta Stock Exchange Limited on May 13, 2026, in continuation of the company's reclassification application originally filed on February 16, 2026.

Promoters Approved for Reclassification

BSE's No Objection Letter, referenced as LIST/COMP/SJ/062/2026-27 and dated May 13, 2026, formally grants no-objection for the reclassification request submitted by TTI Enterprise. The following four individuals have been approved for reclassification from the promoter category:

BSE has directed TTI Enterprise to ensure compliance with all subsequent relevant disclosures of material events related to this reclassification, in accordance with the applicable provisions of Regulation 31A of SEBI (LODR) Regulations, 2015.

BSE Advisory Letter for Disclosure Delay

Alongside the NOC, BSE also issued a separate advisory letter to TTI Enterprise, referenced as LIST/COMP/SJ/063/2026-27 and dated May 13, 2026 (Case ID: 259551). The advisory pertains to a procedural lapse observed in the company's compliance timeline.

As per Regulation 31A(8)(a) of SEBI (LODR) Regulations, 2015, upon receipt of a reclassification request from promoters, the listed entity is required to submit the relevant disclosure to the stock exchanges within 24 hours of the occurrence of the event. BSE observed that TTI Enterprise submitted the disclosure on February 09, 2026, whereas it was required to be submitted on February 08, 2026.

BSE noted that the non-compliance is viewed seriously and advised the company to exercise due diligence and initiate corrective steps to avoid recurrence of such lapses. The exchange further cautioned that any future aberration will be viewed seriously and appropriate action would be initiated.

Compliance Obligations Going Forward

With the NOC now in place, TTI Enterprise is required to adhere to all ongoing disclosure and compliance obligations under Regulation 31A of SEBI (LODR) Regulations, 2015, as it proceeds with the formal reclassification process. The company has been put on notice to maintain strict adherence to prescribed timelines for all future regulatory filings.