| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 21 May 2026 |
| Annual General Meeting (AGM) of the Company to be held on Wednesday, 16th September, 2026 through video conferencing or other Audio-Visual means. Subsequently, considering administrative and business requirements, the Board has approved the rescheduling (preponement) of the 47th AGM of the Company. Accordingly, the 47th AGM shall now be held on Thursday, 6th August, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the venue of the meeting deemed to be the Registered Office of the Company. (As Per BSE Announcement Dated on:11.06.2026) Submission of the Notice of the Forty-Seventh AGM of the company scheduled to be held on Thursday, 6th August, 2026 at 11.00 A.M. (IST) (As Per BSE Announcement Dated on:08.07.2026) Submission of proceeding of 47th Annual General Meeting of T T Limited held on 6th August, 2026 at 11.00 a.m. (IST) thourgh video conferencing and conclude at 11.25. a.m. (IST) (As Per BSE Announcement Dated on: 05/08/2026) | ||
| AGM | 24 Sep 2025 | 21 May 2025 |
| Annual General Meeting (AGM) of the Company to be held on Wednesday, 24th September, 2025 through video conferencing or other Audio-Visual means T T Limited has Fixed Wednesday 17 September 2025 as Record date. (As Per BSE Announcement Dated on: 25/08/2025) Outcome of AGM (As Per BSE Announcement Dated on:24.09.2025) | ||
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