Key Decision and Dates
The Board of Directors of TT Limited passed a Circular Resolution on 11th June 2026 under Section 175 of the Companies Act, 2013, approving the rescheduling (preponement) of the 47th AGM.
This changes the AGM date from the previously approved date of Wednesday, 16th September 2026 to a new date of Thursday, 6th August 2026.
Meeting Logistics
The 47th AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The deemed venue for the meeting will be the Registered Office of the Company.
Stated Rationale
The rescheduling was undertaken due to administrative and business requirements.
Parties Involved
The disclosure was signed by Rahul Maurya, Company Secretary & Compliance Officer, on 11th June 2026.
The letter was addressed to the National Stock Exchange of India Ltd. (Scrip Code: TTL) and BSE Limited (Scrip Code: 514142).