Meeting Details

The 47th Annual General Meeting of T T Limited was held on Thursday, August 6, 2026 at 11:00 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, and as per applicable provisions of the Companies Act, 2013.

Attendance

Directors Present:

  • Smt. Jyoti Jain - Joint Managing Director
  • Sh. Sunil Mahnot - Whole Time Director & CFO
  • Sh. Hardik Jain - Whole Time Director
  • Sh. Brijmohan Sharma - Independent Director
  • Sh. Ankit Gulgulia - Independent Director
  • Sh. Rahul Jain - Independent Director
  • Sh. Puneet Vijay Bothra - Independent Director
  • Sh. Amit Dugar - Independent Director
  • Sh. Sanjay Kumar Sharma - Independent Director (Additional Director)

Invitees:

  • Mr. Deepak Kukreja
  • M/s. DMK Associates - Secretarial Auditor
  • Mr. Mukesh Goyal
  • M/s. Doogar & Associates - Statutory Auditor

Meeting Proceedings

Dr. Rikhab C. Jain, Chairman of the Board, took the chair after confirming requisite quorum was present. Shri Sanjay Kumar Jain welcomed shareholders and informed that the meeting was being conducted through video conference as per MCA and SEBI circulars.

Shri Shivam Sharma, Company Secretary (Designate), read instructions for member participation and voting. The company had appointed Central Depository Services (India) Limited (CDSL) to provide remote e-voting facility, which remained open from 9:00 AM IST on Monday, August 3, 2026 to 5:00 PM IST on Wednesday, August 5, 2026.

Shri Rikhab Chand Jain requested Shri Hardik Jain to read the Chairman's speech on his behalf.

Shri Sanjay Kumar Jain, Managing Director, informed that there were no qualifications, observations or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor.

The meeting proceeded with agenda items, and registered speaker members were invited to ask questions or express views.

Mr. Deepak Kukreja, Proprietor of M/s. Deepak Kukreja & Associates, Company Secretaries, was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting conducted during the AGM.

The e-voting window remained open for an additional 30 minutes after the meeting proceedings. The meeting concluded at 11:25 AM IST.

Resolutions Considered

Ordinary Business:

1. To receive, consider, approve and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 together with Directors and Auditors Report thereon (Ordinary Resolution)

2. To consider reappointment of Shri Hardik Jain (DIN 09585969) as Director of the Company who retires by rotation (Ordinary Resolution)

3. To consider reappointment of Smt. Jyoti Jain (DIN 01736336) as Director of the Company who retires by rotation (Ordinary Resolution)

Special Business:

4. To re-appoint Shri Puneet Vijay Bothra (DIN 09353464) as a Director and as an Independent Director of the Company (Special Resolution)

5. To appoint Shri Sanjay Kumar Sharma (DIN 10670297) as a Director and as an Independent Director of the Company (Special Resolution)

Voting and Results

The voting results (remote e-voting and e-voting during AGM) along with the Scrutinizer's Report were to be declared within 48 hours of the conclusion of the AGM in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These results were to be submitted separately in due course.

Financial Impact

No specific financial impact quantified in the disclosure.