TTK Prestige Board Meeting Date
TTK Prestige will hold a board meeting on November 06, 2026, to approve its financial results for the quarter ended September 30, 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
6 announcements with these filters
TTK Prestige will hold a board meeting on November 06, 2026, to approve its financial results for the quarter ended September 30, 2026.
TTK Prestige appointed Mr. R Srinivasan as Non-Executive Non-Independent Director effective 10 September 2026. He was reappointed following retirement by rotation at the 70th AGM, approved via postal ballot.
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 entered a share acquisition agreement to sell its 51% stake in Ultrafresh Modular Solutions Limited for ₹27.54 Crore via share swap.
TTK Prestige issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. R. Srinivasan as a Non-Executive Non-Independent Director.