TTK Prestige Ltd

Meeting Details

• Earnings call scheduled for November 6, 2026 at 16:00 IST.
• Conference call (earnings discussion) conducted virtually.
• Hosted by 360 ONE CM Research.
• Discuss 2QFY27 results for TTK Prestige Limited.
• Management: MD & CEO, Advisor to the Board, and CFO.
• Purpose: discuss unaudited 2QFY27 and H1 FY27 results.

Details furnished to exchanges

• Details of dematerialised/rematerialised securities during the period were furnished to all stock exchanges.

Meeting Details

• Date of board meeting: November 06, 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited financial results for Q2 and H1 ended September 30, 2026 to be considered and approved.

Other Notes

• Trading window closed Oct 01, 2026 to Nov 08, 2026.
• Designated Persons and immediate relatives advised not to trade during closure.

Resolution: Appointment of R. Srinivasan as Director

• Special resolution approved to appoint Mr. R. Srinivasan as Non-Executive Non-Independent Director.
• Total votes polled: 12,27,39,850; in favour 12,27,05,693 (99.972%), against 34,157 (0.028%).
• Results announced September 11, 2026.
• Term not disclosed.

Appointment of director

• Mr. R. Srinivasan appointed as Non-Executive Non-Independent Director.
• Effective from September 10, 2026.
• Appointed pursuant to Special Resolution through Postal Ballot.
• Term of appointment is retirement by rotation.
• Profile: Graduate BE (Hons) with decades of industry experience; on the Board since 2000.
• Board tenure: on the Board since 2000; Independent Director 2014–2024; retired Aug 4, 2026.
• Not debarred from holding the office by SEBI or other authorities.
• No relationships with other directors or KMP.

Resolutions and outcomes

• Resolution 1 (Special): Appointment of Mr. R. Srinivasan (DIN 00043658) as Non-Executive Independent Director.
• Outcome: Approved by majority; 99.97% in favour, 0.03% against.

AGM details

• Date and time: August 4, 2026, 11:00 AM to 12:12 PM; mode: video conference.
• Attendance: approximately 58 members present via audio/visual means.

Dividend & record date

• Final dividend of Rs 7.50 per share declared.
• Record date for dividend: July 31, 2026.

Resolutions adopted

• Item 1 (Ordinary): Adoption of audited standalone and consolidated financial statements — passed.
• Item 2 (Ordinary): Declaration of final dividend — passed.
• Item 3 (Ordinary): Appointment of T T Raghunathan as director liable to retire by rotation — passed.
• Item 4 (Withdrawn): Appointment of R Srinivasan; vacancy not filled.
• Item 5 (Ordinary): Ratification of remuneration for Cost Auditor — passed.
• Item 6 (Special): Approval for T T Raghunathan to hold office beyond age 75 — passed.

Auditor-related actions

• Remuneration payable to Cost Auditor for FY 2026-27 ratified.

Director changes

• R Srinivasan not reappointed; vacancy not filled.

TTK Prestige Ltd – Trading window re-opened for designated persons and their immediate relatives from August 21, 2026