Meeting Details

The 47th Annual General Meeting of T T Limited will be held on Thursday, 6th August, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The deemed venue for the meeting is the Registered Office of the Company at Poddar House, 71/2C, 2nd Floor, Rama Road, Moti Nagar, Delhi-110015.

Share Record Date

The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 31st July, 2026 to Thursday, 6th August, 2026 (both days inclusive) for determining shareholders eligible to vote at the AGM.

Ordinary Business Items

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.

2. To consider reappointment of Shri. Hardik Jain (DIN: 09585969) as Director who retires by rotation.

3. To consider reappointment of Smt. Jyoti Jain (DIN: 01736336) as Director who retires by rotation.

Special Business Items

4. To re-appoint Shri. Puneet Vijay Bothra (DIN: 09353464) as an Independent Director for a second term of five consecutive years with effect from 21st October, 2026 to 20th October, 2031.

5. To appoint Shri. Sanjay Kumar Sharma (DIN: 10670297) as an Independent Director for a term of five consecutive years with effect from 21st May, 2026 up to 20th May, 2031.

Director Details and Qualifications

  • Smt. Jyoti Jain: B.com, Diploma in Garment Technology, Diploma in Sales Management; Expertise in Marketing and Fashion Designing; Holds 19,887,500 shares; Remuneration paid during FY 2025-26: ₹72.00 Lakh
  • Shri. Hardik Jain: Graduation from Melbourne University, Australia; Expertise in Sales and Marketing; Holds 8,710,744 shares; Remuneration paid during FY 2025-26: ₹36.00 Lakh
  • Shri. Puneet Vijay Bothra: MBA (Marketing and Human Resources), MA in Sociology, BA; Expertise in Marketing, Business Planning & Brand Promotion; Proposed remuneration: ₹3 Lakh Per Annum
  • Shri. Sanjay Kumar Sharma: Corporate Executive; Expertise in Corporate law and Secretarial Practice; Proposed remuneration: ₹3 Lakh Per Annum

Voting Arrangements

The Company has appointed Central Depository Services (India) Limited (CDSL) as the authorized e-Voting agency. The remote e-voting period begins on 3rd August, 2026 at 9:00 A.M. and ends on 5th August, 2026 at 5:00 P.M. Shareholders as of 30th July, 2026 are eligible to vote.

Document Availability

The Notice of the 47th Annual General Meeting is available on the company's website at https://tttextiles.com/wp-content/uploads/2026/07/AGM-NOTICE2026.pdf and will also be available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).