NSERecord Date18 Jun 2026 · 18 Jun 2026, 05:23 pm

Record Date

TTK Prestige Limited · TTKPRESTIG

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TTK Prestige Limited has announced the record date for its 70th Annual General Meeting and dividend payment, scheduled for August 4, 2026, with a record date of July 29, 2026.

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Growth Catalyst0/10
Governance Concern0/10
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Full Announcement

TTK Prestige Limited has informed the Exchange that Record date for the purpose of Annual General Meeting/ Dividend - Rs 7.50 Per Share is 29-Jul-2026.

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TTKPRESTIG1_18062026172136_Intimation_of_Record_Date_signed.pdf

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June 18, 2026 National Stock Exchange BSE Limited “Exchange Plaza”, C-1, Block G, 27th Floor, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400 051. Mumbai - 400 001. Scrip Symbol : TTKPRESTIG Scrip Code : 517506 Dear Sir, Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed on Friday, July 29, 2026 for taking record of the Members of the Company for the purpose of the 70th Annual General Meeting (‘AGM’) and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Tuesday, August 04, 2026: Symbol Scrip Type of Record Date Purpose code security 70th Annual General TTKPRESTIG 517506 From To Meeting (04.08.2026) Equity (NSE) (BSE) 29.07.2026 29.07.2026 and payment of Dividend The dividend, if declared by the Members at the ensuing AGM, will be paid on and from August 18, 2026. Kindly take the same on your record. Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer