TTK Prestige Ltd

TTK Prestige Ltd

TTK Prestige Ltd has redeemed its entire investment in Compulsorily Convertible Debentures (CCDs) of GramyaHaat Rural-Tech Private Limited, resulting in a non-material loss to the company.

TTK Prestige Ltd

TTK Prestige Ltd has allotted 685 equity shares to eligible employees under the TTK Prestige Limited - Long Term Incentive (Stock Options) Plan 2023, increasing the company's paid-up equity share capital from Rs. 13,69,66,384 to Rs. 13,69,67,069.

TTK Prestige Ltd

TTK Prestige Ltd has announced an earnings call meeting to discuss the unaudited financial results for the second quarter and half year ended September 30, 2026.

TTK Prestige Ltd

TTK Prestige Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.

TTK Prestige Ltd

TTK Prestige Ltd has completed the sale of its 51% stake in Ultrafresh Modular Solutions Ltd, a subsidiary, to EFC (I) Ltd. The transaction was completed as per the Share Acquisition Agreement dated August 13, 2026.

TTK Prestige Ltd

TTK Prestige Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/11/2026 to consider and approve the Unaudited Financial Results for the 2nd Quarter and half yearly ended for September 30, 2026.

TTK Prestige Ltd

TTK Prestige Ltd has announced the closure of its trading window from October 01, 2026, to November 08, 2026, ahead of its board meeting on November 06, 2026, to consider the un-audited financial results for the second quarter and half year ended September 30, 2026.

TTK Prestige Ltd

TTK Prestige Ltd has held its 70th Annual General Meeting through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of Rs.7.50 per equity share was declared. The meeting also saw the appointment of Mr. T T Raghunathan and Mr. R. Srinivasan as Directors liable to retire by rotation, with the latter's reappointment being withdrawn.

TTK Prestige Ltd

TTK Prestige Ltd has announced the re-opening of the trading window for its designated persons and their immediate relatives from August 21, 2026.

TTK Prestige Ltd

TTK Prestige Ltd announces the opening of a special window for transfer and dematerialization of physical securities as per SEBI's Circular dated January 30, 2026, on Ease of Doing Investment. The company has published the information in the newspaper and on its LinkedIn page.

TTK Prestige Ltd

TTK Prestige Ltd has conducted a meeting with Institutional Investors / Analysts on August 14, 2026, as per SEBI LODR Regulations, 2015.

TTK Prestige Ltd

TTK Prestige Ltd has entered into a Share Acquisition Agreement with EFC (I) Limited to sell its controlling stake in Ultrafresh Modular Solutions Limited (51% Subsidiary) for Rs. 27.54 Crores through a share swap.

TTK Prestige Ltd

TTK Prestige Ltd has closed its trading window for dealing in its shares by designated persons and their immediate relatives from August 12, 2026, until further announcement.

TTK Prestige Ltd

TTK Prestige Ltd has published a newspaper advertisement confirming the dispatch of a Postal Ballot Notice, as per the company's letter dated August 10, 2026. The notice was sent to the shareholders, and the advertisement is available on the company's website.

TTK Prestige Ltd

TTK Prestige Ltd has announced a postal ballot notice for the appointment of Mr. R. Srinivasan as a non-executive non-independent director of the company.

TTK Prestige Ltd

TTK Prestige Ltd has announced the retirement of Mr. R Srinivasan as Non-Executive Director of the Company, effective August 04, 2026.

TTK Prestige Ltd

TTK Prestige Ltd has announced an analyst call on August 14, 2026, to discuss un-audited financial results for the first quarter ended June 30, 2026.

TTK Prestige Ltd

TTK Prestige Ltd has announced the voting results of its 70th Annual General Meeting (AGM) held on August 04, 2026. The meeting saw the adoption of audited financial statements for FY 2025-26, declaration of dividend, appointment of Mr. T T Raghunathan as a director, and ratification of remuneration payable to the cost auditor. All resolutions were passed with requisite majority.

TTK Prestige Ltd

TTK Prestige Ltd has announced the voting results and scrutinizer's report for its 70th Annual General Meeting held on August 4, 2026. The meeting approved the adoption of audited financial statements for FY 2025-26, declaration of dividend, and appointment of Mr. T.T. Raghunathan as a director liable to retire by rotation. The resolutions were passed with the requisite majority.

TTK Prestige Ltd

TTK Prestige Ltd held its 70th Annual General Meeting on August 04, 2026, through video conferencing. The meeting was attended by all directors, and the requisite quorum was present. The company secretary welcomed the members and briefed them on the points relating to participation at the meeting. The chairman took the notice convening the meeting as read, and the members were informed that the statutory auditors' report and the secretarial audit report for the financial year ended March 31, 2026, did not contain any qualification, observation, or adverse remark. The company had provided its members with the facility to cast their vote electronically through KFin Technologies Limited's system before the meeting, and a remote e-voting facility was also made available during the AGM. The following items of business were transacted at the meeting through remote e-voting: adoption of audited financial statements for FY 2025-26, declaration of dividend, appointment of Mr. T T Raghunathan as a director liable to retire by rotation, and ratification of remuneration payable to cost.