TTI Enterprise Limited has announced the postponement of its board meeting from February 9, 2026 to February 12, 2026. The meeting will be held at the company's registered office in Kolkata to consider the unaudited financial results for the third quarter of FY26 and several other important corporate matters.

Meeting Agenda and Key Matters

The rescheduled board meeting will address multiple significant items that could impact the company's corporate structure and operations:

Regulatory Compliance and Trading Window

The company has maintained compliance with SEBI listing regulations by providing timely intimation to both BSE Limited and The Calcutta Stock Exchange Limited. TTI Enterprise trades under script code BSE: 538597 and CSE: 030137.

As part of regulatory requirements, the company has confirmed that the trading window will remain closed until February 16, 2026, as previously communicated in their letter dated December 26, 2025.

Corporate Governance Developments

One of the most significant items on the agenda is the proposed reclassification of the promoter/promoter group category to public category. This application was received on December 15, 2025, and requires board approval under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

The proposed alteration of the main object clause suggests potential changes to the company's business activities or expansion into new areas, which will require corresponding amendments to the memorandum of association.

Company Information

TTI Enterprise Limited, incorporated with CIN L67120WB1981PLC033771, operates from its registered office at 4th Floor, 6/A, Tarachand Dutta Street, Near Krishna cinema and ICICI Bank M G Road Branch, Kolkata, West Bengal. The meeting postponement notice was signed by Hemant Agarwal, Executive Director with DIN 11363521.

Realearth Ecofarms India Private Limited has made a substantial acquisition in tti enterprise , purchasing 27,34,383 equity shares representing 10.76% of the company's total share capital. The transaction was completed on February 2, 2026, through an off-market deal.

Acquisition Details

The disclosure filed under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reveals that this marks Realearth Ecofarms' entry into TTI Enterprise Limited. Prior to this acquisition, the company held zero shares in the target company.

Shareholding Pattern Changes

The acquisition represents a significant change in TTI Enterprise's shareholding structure. Realearth Ecofarms' holding increased from zero to 10.76% of the total voting capital following this transaction.

Company Information

TTI Enterprise Limited is listed on BSE Limited (Script Code: 538597) and Calcutta Stock Exchange (Script Code: 030137). The company's total equity share capital stands at 2,54,04,422 equity shares of Rs. 10 each. Realearth Ecofarms India Private Limited, the acquiring entity, is not part of the promoter or promoter group of TTI Enterprise.

Regulatory Compliance

The disclosure was signed by Vishnu Venugopal, Director of Realearth Ecofarms India Private Limited (DIN: 10100932), and filed from Ernakulam on February 4, 2026. The transaction complies with SEBI takeover regulations, with all required disclosures submitted to the relevant stock exchanges and the target company's registered office in Kolkata, West Bengal.