Nature of the Event

TTK Healthcare Limited held its 68th Annual General Meeting (AGM) on July 26, 2026, through Video Conferencing / Other Audio Visual Means (VC / OAVM). The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Key Proceedings and Attendance

The meeting was chaired by Mr. T T Raghunathan, Executive Chairman. Mrs. Gowry A Jaishankar, DGM – Legal & Company Secretary, welcomed members and explained participation procedures. All Directors, Key Managerial Personnel, Statutory Auditors, Internal Auditors, Secretarial Auditors, and the Registrar & Transfer Agent were present virtually from their respective locations.

Resolutions Considered and Approved

The following five resolutions were placed for shareholder approval through e-voting:

  • Item 1: Adoption of Audited Financial Statements for the year ended March 31, 2026, together with Reports of Directors and Auditors (Ordinary Resolution)
  • Item 2: Declaration of Dividend of ₹10.00 per share (100%) on Equity Shares for the year ended March 31, 2026 (Ordinary Resolution)
  • Item 3: Appointment of Mr. Krishnamurthy Shankaran (DIN: 00043205) as Director retiring by rotation (Ordinary Resolution)
  • Item 4: Reappointment of Mr. T T Raghunathan (DIN: 00043455) as Executive Chairman for a further term of five years, effective November 1, 2026 (Special Resolution)
  • Item 5: Ratification of remuneration payable to M/s Geeyes & Co., Cost Auditors, for the financial year ending March 31, 2027 (Ordinary Resolution)

Shareholder Engagement

Out of nineteen members registered as speakers, thirteen members asked various queries regarding the company's performance and operations. Mr. K Shankaran (Director) and Mr. S Kalyanaraman (Managing Director & CEO) answered all shareholder questions.

Voting Process and Results Disclosure

Voting by electronic means was available during the AGM and remained open for an additional 15 minutes after the meeting for members who had not voted via Remote e-Voting. The results of voting on all resolutions will be determined by combining votes cast electronically during the AGM and through remote e-Voting. The results will be declared within two working days of the meeting conclusion and will be uploaded to the company's website and available at the Registered Office.

Meeting Duration

The meeting commenced at 12:00 noon and concluded at 1:05 p.m.