TTL Enterprises Limited held its 38th Annual General Meeting on September 28, 2026, approving the adoption of financial statements and several key director appointments.

The meeting, chaired by Managing Director and CFO Lalaram, was conducted in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. Shareholders utilized the remote electronic voting facility provided by NSDL to cast their votes on the items listed in the notice.

Ordinary business transacted

Shareholders approved the following ordinary business items during the meeting:

• Adoption of the company's financial statements.
• Re-appointment of Lalaram (DIN: 11567944) as Managing Director, who retired by rotation and was eligible for re-appointment.
• Approval for the appointment of Statutory Auditors.

Special resolutions passed

The AGM also addressed special business items focused on governance and compliance:

• Appointment of Lalaram (DIN: 11567944) as Managing Director of the company.
• Regularization of Shobha (DIN: 11567527) as a Director, previously serving as an Additional Director.
• Regularization of Virendra Thakor (DIN: 10754153) as an Independent Director, previously serving as an Additional Independent Director.
• Appointment of M/S. Dharti Patel & Associates, Practicing Company Secretary, as the Secretarial Auditor.

Meeting proceedings and voting

The Chairman confirmed that all feasible efforts were made to enable member participation. Clarifications were provided by Lalaram regarding queries raised by attendees. The results of the remote e-voting and e-voting at the AGM, along with the Scrutinizer Report, are scheduled to be declared within two working days of the meeting's conclusion. These results will be posted on the company website and forwarded to the stock exchanges.

The meeting commenced at 12:30 pm and concluded at 1:35 pm.

TTL Enterprises board approved the notice for its 38th Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be held at the company’s registered office in Ahmedabad at 12:30 pm.

The Board also appointed M/s S K Bhavsar & Co., Chartered Accountants, as the Statutory Auditor for FY27 to fill a casual vacancy arising from the resignation of the existing auditor. This appointment is subject to shareholder approval at the upcoming AGM.

Auditor Appointments and Resignations

In addition to the statutory auditor appointment, the Board appointed M/s Dharti Patel & Associates as the Secretarial Auditor for a five-year term from April 1, 2026, to March 31, 2031. This is also subject to member approval at the AGM.

The company disclosed that M/s R. B. Tanna & Co. resigned as Internal Auditor effective August 31, 2026, citing preoccupation with other professional commitments.

Voting and Book Closure Details

TTL Enterprises fixed September 21, 2026, as the cut-off date to determine entitlement for electronic voting. The remote e-voting period runs from September 25 at 9:00 am to September 27 at 5:00 pm.

The register of members and share transfer book will remain closed from September 22 to September 28, 2026, inclusive. This closure facilitates the AGM.

Key Dates