Meeting Details

The 47th Annual General Meeting was held on Thursday, August 06, 2026, from 11:00 AM to 11:25 AM (IST) through Video Conferencing/Other Audio Visual Means in compliance with MCA and SEBI circulars. Record date was July 30, 2026, with 22,222 shareholders eligible to vote.

Attendance Details

  • Promoters and promoter group attended through VC: 6 members
  • Public shareholders attended through VC: 82 members
  • No shareholders attended in person or through proxy

Scrutinizer Appointment

Mr. Deepak Kukreja of Deepak Kukreja & Associates, Company Secretaries (Membership No. 4140) was appointed as scrutinizer at the Board Meeting held on May 21, 2026. Scrutinizer report was issued to the company on August 07, 2026.

Voting Process

Central Depository Services (India) Limited (CDSL) provided remote e-voting facility available from 9:00 AM on August 03, 2026, to 5:00 PM on August 05, 2026, in addition to e-voting during the AGM.

Resolution Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: To receive, consider, approve and adopt the Audited Financial Statement for FY ended March 31, 2026 with Directors and Auditors Report
  • Promoter voting: 131,195,272 shares voted (99.37% of outstanding), 100% in favor
  • Public non-institutions: 867,244 shares voted (0.69% of outstanding), 754,135 in favor (86.96%), 113,109 against (13.04%)
  • Total votes: 132,062,516 shares voted (51.13% of total outstanding shares)
  • Result: Passed with 131,949,407 votes in favor (99.91% of votes cast)

Resolution 2: Ordinary Resolution - Reappointment of Hardik Jain

  • Description: Reappointment of Shri. Hardik Jain (DIN: 09585969) as Director retiring by rotation
  • Promoters interested: Yes
  • Promoter voting: 131,195,272 shares voted, 100% in favor
  • Public non-institutions: 867,244 shares voted, 754,114 in favor (86.96%), 113,130 against (13.04%)
  • Result: Passed with 131,949,386 votes in favor (99.91% of votes cast)

Resolution 3: Ordinary Resolution - Reappointment of Jyoti Jain

  • Description: Reappointment of Smt. Jyoti Jain (DIN: 01736336) as Director retiring by rotation
  • Promoters interested: Yes
  • Promoter voting: 131,195,272 shares voted, 100% in favor
  • Public non-institutions: 867,244 shares voted, 754,114 in favor (86.96%), 113,130 against (13.04%)
  • Result: Passed with 131,949,386 votes in favor (99.91% of votes cast)

Resolution 4: Special Resolution - Reappointment of Puneet Vijay Bothra

  • Description: Reappointment of Shri. Puneet Vijay Bothra (DIN: 09353464) as Independent Director
  • Promoters interested: No
  • Promoter voting: 131,195,272 shares voted, 100% in favor
  • Public non-institutions: 867,244 shares voted, 754,114 in favor (86.96%), 113,130 against (13.04%)
  • Result: Passed with votes in favor being three times more than against (131,949,386 vs 113,130)

Resolution 5: Special Resolution - Appointment of Sanjay Kumar Sharma

  • Description: Appointment of Shri. Sanjay Kumar Sharma (DIN: 10670297) as Independent Director
  • Promoters interested: No
  • Promoter voting: 131,195,272 shares voted, 100% in favor
  • Public non-institutions: 867,244 shares voted, 743,114 in favor (85.69%), 124,130 against (14.31%)
  • Result: Passed with votes in favor being three times more than against (131,938,386 vs 124,130)

Share Capital Structure

  • Total outstanding shares: 258,310,944
  • Promoter and promoter group shares: 132,033,501 (51.12%)
  • Public institutions shares: 4,000 (0.002%)
  • Public non-institutions shares: 126,273,443 (48.88%)

Scrutinizer's Consolidated Report

The scrutinizer confirmed that all five resolutions were passed with requisite majority. The electronic voting data and records are under the scrutinizer's custody until the Chairman approves and signs the AGM minutes, after which they will be handed over to the company for safekeeping.

Additional Information

The disclosure is also available on the company's website www.ttlimited.co.in.

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