T T Limited Announces 47th Annual General Meeting; Proposes Re-appointment of Directors
T T Limited has announced its 47th Annual General Meeting (AGM), scheduled for Thursday, August 6, 2026. The meeting will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders are informed that the Register of Members and Share Transfer Books will remain closed from Friday, July 31, 2026, until the AGM to ensure accurate shareholder records for the proceedings.The AGM is set to address both routine corporate requirements and significant governance matters, including the re-appointment of incumbent directors and the appointment of new independent director positions.
Key Agenda Items Include Director Appointments
The notice details several crucial resolutions pertaining to the company's leadership structure:- Director Reappointments: Shareholders will consider the reappointment of Shri Hardik Jain (DIN 09585969) and Smt. Jyoti Jain (DIN 01736336), both of whom retire by rotation.
- Independent Director Reappointment: A Special Resolution is proposed for the re-appointment of Shri Puneet Vijay Bothra (DIN 09353464) as an Independent Director for a second term, with effect from October 21, 2026, to October 20, 2031.
- New Appointment: The meeting will also consider the appointment of Shri Sanjay Kumar Sharma (DIN 10670297) as an Independent Director. This appointment formalizes his role following his designation as Additional Director (Independent), which was effective from May 21, 2026.
Ordinary Business and Financial Review
The ordinary business of the AGM includes receiving, considering, approving, and adopting the Audited Financial Statement of T T Limited for the Financial Year ended March 31, 2026, along with the Directors and Auditors Report.The company is also proposing the re-appointment of retiring directors as part of the Ordinary Business agenda.
Governance and Corporate Compliance Details
The AGM will facilitate critical governance activities designed to ensure robust corporate compliance and continuity in leadership. The following table summarizes key details regarding the individuals appearing on the notice:| Director's Name | Appointment Status | Expertise Area | Term Condition |
|---|---|---|---|
| Smt. Jyoti Jain | Retiring by Rotation | Marketing and Fashion Designing | Retire by rotation; holds 19,887,500 shares. |
| Shri Hardik Jain | Retiring by Rotation | Sales and Marketing | Retire by rotation; holds 8,710,744 shares. |
| Shri Puneet Vijay Bothra | Reappointment Proposed | Marketing, Business Planning & Brand Promotion | Five consecutive years (October 21, 2026 to October 20, 2031). |
| Shri Sanjay Kumar Sharma | Appointment Proposed | Corporate Law and Secretarial Practice | Five consecutive years (May 21, 2026 to May 20, 2031). |
The company has also made arrangements for members who do not have their email addresses registered with the company or Depositories to register, enabling them to receive official communications. The Notice of the AGM is available on the company's website.
TTL Stock Price Movement
Shares of T T Limited today slipped by 2.54% to settle at ₹6.51 after closing the session in a bearish trend. The stock finished near its 52-week low as over 120,934 shares were traded throughout the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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