TTL Enterprises approves AGM, appoints new statutory auditor
- TTL Enterprises board approved 38th AGM for September 28, 2026
- Appointed S K Bhavsar & Co as statutory auditor for FY27
- Dharti Patel & Associates named secretarial auditor for five years
- Internal auditor R. B. Tanna & Co resigned on August 31, 2026
- Book closure runs from September 22 to September 28, 2026
*this image is generated using AI for illustrative purposes only.
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.
| Auditor Type | Firm Name | Term/Status |
|---|---|---|
| Statutory Auditor | M/s S K Bhavsar & Co. | FY26-27 (Subject to approval) |
| Secretarial Auditor | M/s Dharti Patel & Associates | April 1, 2026 – March 31, 2031 |
| Internal Auditor | M/s R. B. Tanna & Co. | Resigned August 31, 2026 |
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
| Event | Date |
|---|---|
| Cut-off for voting entitlement | Monday, September 21, 2026 |
| Book closure starts | Tuesday, September 22, 2026 |
| Remote e-voting begins | Friday, September 25, 2026 |
| Remote e-voting ends | Sunday, September 27, 2026 |
| Book closure ends / AGM | Monday, September 28, 2026 |
Historical Stock Returns for TTL Enterprises
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
What specific reasons or conflicts led to the resignation of the previous statutory auditor, and does this signal any underlying governance concerns?
How might the appointment of S K Bhavsar & Co. as the new statutory auditor impact TTL Enterprises' financial reporting standards and audit rigor for FY27?
Could the resignation of the internal auditor due to 'preoccupation' indicate a broader trend of resource constraints or dissatisfaction within the company's compliance framework?
17
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
