TTI Enterprise Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board of directors meeting. The meeting is scheduled to be held on Thursday, 13th August, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026
- Consideration and approval of the limited review report on the financial results
- Any other matters with the permission of the Board
The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company provided an update regarding the trading window closure for insiders. In continuation of the earlier disclosure dated 23rd June, 2026, and pursuant to the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities shall open after 48 hours of the declaration of the Unaudited Standalone Financial Results for the quarter ended 30th June, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the code.
The document is signed by Hemant Agarwal, Executive Director (DIN: 11363521) of TTI Enterprise Limited.