Promoter Kalarikkal Chandrasekharan Bindu of tti enterprise has executed a complete divestment of his shareholding through an off-market transaction. The promoter sold his entire stake of 27,34,383 equity shares on February 2, 2026, representing 10.76% of the company's total voting capital.

Complete Promoter Exit

The transaction details reveal a complete exit by the promoter from TTI Enterprise Limited. Prior to this sale, Bindu held 27,34,383 shares carrying voting rights, which constituted 10.76% of both the total share capital and diluted share capital of the company.

Shareholding Pattern Changes

The substantial shareholding change has been disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoter's holding has been reduced from 10.76% to zero following this transaction.

Company Share Capital Structure

TTI Enterprise Limited's equity share capital remains unchanged following this transaction. The company maintains its total equity share capital of 2,54,04,422 equity shares of Rs. 10 each. The total diluted share capital also remains at the same level, indicating no outstanding convertible securities or warrants.

Regulatory Compliance

The disclosure was submitted to TTI Enterprise Limited, BSE Limited, and The Calcutta Stock Exchange Limited on February 3, 2026. The company's shares are listed on BSE with script code 538597 and on Calcutta Stock Exchange with code 030137. This transaction represents a significant change in the promoter group shareholding pattern of the company.

TTI Enterprise Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving key resolutions related to Mr. Hemant Agarwal's appointment as Executive Director. The voting results, announced on January 8, 2026, demonstrate strong shareholder confidence in the company's leadership decisions.

Postal Ballot Results Overview

The postal ballot process concluded on January 6, 2026, with shareholders voting on two critical resolutions through remote e-voting. The voting details are summarized below:

Resolution Outcomes

Both resolutions received overwhelming support from shareholders, with 99.98% of votes cast in favour:

Resolution 1: Regularisation of Executive Director

Resolution 2: Remuneration Fixation

Shareholding Pattern and Participation

The voting participation showed strong engagement from public non-institutional shareholders:

Executive Director Profile

Mr. Hemant Agarwal (DIN: 11363521) brings significant expertise to his role as Executive Director:

Regulatory Compliance

The postal ballot process was conducted in full compliance with regulatory requirements. The company engaged National Securities Depository Limited (NSDL) for the remote e-voting facility, ensuring transparency and accessibility for all shareholders. The process adhered to Section 108 and 110 of the Companies Act, 2013, and relevant SEBI regulations.