TTK Healthcare Limited

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange regarding the resignation of their Tax Auditor, M/s Aiyar & Co., due to their inability to sign audit reports for listed companies as per the current guidelines and the scope of their Peer Review Certificate issued by the Institute of Chartered Accountants of India (ICAI).

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange about publishing a newspaper advertisement regarding the opening of a special window for transfer and dematerialisation of physical securities, as per SEBI's Circular dated January 30, 2026.

TTK Healthcare Limited

TTK Healthcare Limited has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at Rs. 25,755.76 lakhs and profit for the period at Rs. 2,127.92 lakhs.

TTK Healthcare Limited

TTK Healthcare Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 25,755.76 lakhs, a 13.28% increase from the same quarter last year.

TTK Healthcare Limited

TTK Healthcare Limited has held its 68th Annual General Meeting on July 24, 2026, and the voting results have been announced. The company has adopted the audited financial statements for the year ended March 31, 2026, and declared a 100% dividend of Rs.10.00 per share. The resolutions were passed with a requisite majority.

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange about General Updates, including the Chairman's Speech at the 68th Annual General Meeting. The Company reported a 7% growth in revenue from operations, with a pre-tax profit after exceptional items of Rs.82.56 crores. The Exceptional Items for the year amounted to negative of Rs.407.45 lakhs. The Company has entered into definitive agreements for the sale of EVA and Good Home brands to Wipro Enterprises Private Limited for Rs.256 crores. The Directors believe Wipro is well positioned to take these brands to the next stage of growth.

TTK Healthcare Limited

TTK Healthcare Limited held its 68th Annual General Meeting on July 24, 2026, through video conferencing. The meeting was conducted in accordance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. The company adopted audited financial statements for the year ended March 31, 2026, declared a 100% dividend, and reappointed its executive chairman. The meeting also ratified the remuneration payable to the cost auditors.

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange about the sale of 'EVA' and 'Good Home' brands to Wipro Enterprises Private Limited, with the transaction subject to customary conditions precedent.

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2026, where the Board approved the proposal for the sale of "EVA" and "Good Home" brands to M/s Wipro Enterprises Private Limited.

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026.

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange about Annual Report 2025-26 and the 68th Annual General Meeting (AGM) scheduled to be held on July 24, 2026.

TTK Healthcare Limited

TTK Healthcare Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations.

TTK Healthcare Limited

TTK Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2026

TTK Healthcare Limited

TTK Healthcare Limited announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. This procedural step is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading before the financial results are made public. The date for the Board Meeting to approve the Q1 results will be intimated subsequently.