TTI Enterprise Shareholders Approve Hemant Agarwal's Executive Director Role via Postal Ballot

2 min read Updated on 05 Nov 2025, 05:04 AM

Reviewed by

Riya DScanX News Team

Overview

TTI Enterprise Limited successfully completed its postal ballot process with shareholders overwhelmingly approving two key resolutions related to Mr. Hemant Agarwal's role as Executive Director. Both the regularisation and remuneration fixation resolutions received 99.98% votes in favour, demonstrating strong shareholder confidence in the company's leadership decisions.

*this image is generated using AI for illustrative purposes only.

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:

Parameter:	Details
Record Date:	November 28, 2025
Total Shareholders:	8,174
Voting Period:	December 8, 2025 to January 6, 2026
Scrutinizer:	Prity Bishwakarma (CS A63580)
Resolutions Passed:	2

Resolution Outcomes

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

Resolution 1: Regularisation of Executive Director

Voting Details:	Results
Resolution Type:	Ordinary Resolution
Total Votes Polled:	5,879,291
Votes in Favour:	5,878,132 (99.98%)
Votes Against:	1,159 (0.02%)
Members Voted:	39
Status:	Passed

Resolution 2: Remuneration Fixation

Voting Details:	Results
Resolution Type:	Special Resolution
Total Votes Polled:	5,879,291
Votes in Favour:	5,878,132 (99.98%)
Votes Against:	1,159 (0.02%)
Members Voted:	39
Status:	Passed

Shareholding Pattern and Participation

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

Category:	Share Details
Promoter Group Shares:	10,000,243
Public Non-Institutional:	15,404,179
Total Outstanding:	25,404,422
Voting Participation:	23.14% of total shares

Executive Director Profile

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

Qualification:	Details
Education:	B.COM and CS
Expertise:	Corporate laws, legal matters, listing regulations
Other Directorships:	None in listed entities
Company Shareholding:	Nil

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.

Historical Stock Returns for TTI Enterprise