ALFA Filings
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5 announcements with these filters
TTK Prestige shareholders passed a postal ballot appointing Mr. R. Srinivasan as Non-Executive Non-Independent Director. Resolution secured 99.97% favourable votes on September 10, 2026.
TTK Prestige Limited held its 70th Annual General Meeting on August 4, 2026, where shareholders adopted the financial statements and approved the final dividend.
TTK Prestige issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. R. Srinivasan as a Non-Executive Non-Independent Director.
TTK Prestige has withdrawn agenda Item No. 4 from its upcoming 70th AGM. The item concerned Mr. R. Srinivasan's re-appointment, which will now be proposed via Postal Ballot.
TTK Prestige Limited has scheduled its 70th Annual General Meeting for August 4, 2026. Key agenda items include dividend declaration and director re-appointments.