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.
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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.
Mr. R Srinivasan has retired as a Non-Executive Director of TTK Prestige Limited. The cessation was effective from August 04, 2026, following the company's Annual General Meeting.
TTK Prestige reported Q1 FY27 results with robust demand across all categories, achieving 34% total growth. Strategy focuses on premiumization, product innovation (450 new SKUs), and distribution expansion to gain market share.
TTK Prestige concluded a long-term wage settlement with permanent workmen at its Hosur, Tamil Nadu unit to improve productivity. No financial impact was disclosed.
TTK Prestige has withdrawn agenda Item No. 4 from its upcoming 70th AGM.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 reported a robust 34% revenue growth in Q1 FY27, driven primarily by volume expansion and a surge in induction cooktop demand following LPG price concerns.
TTK Prestige Q1 FY27 standalone sales grew 34.2% YoY to ₹771.4 Cr. Operating EBITDA margin improved to 11.5% despite commodity inflation.
TTK Prestige Ltd reported revenue from operations of ₹813.9 Cr (+33.6% YoY) and net profit of ₹59 Cr (+130.5% YoY) for Q1 FY27.
TTK Prestige Limited has allotted 15,400 equity shares under its Employee Stock Option Plan 2023. This allotment increases the paid-up share capital.
TTK Prestige resumed manufacturing at its Roorkee plant following recent floods. The company stated that assets are adequately insured and losses are not significant.
TTK Prestige Limited has scheduled its 70th Annual General Meeting for August 4, 2026. Key agenda items include dividend declaration and director re-appointments.
TTK Prestige Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26. The report details the company's ESG performance and sustainability initiatives.
TTK Prestige released its 70th Annual Report and scheduled its AGM for August 04, 2026. The report includes historical financial highlights for the 2025-26 fiscal year.
TTK Prestige reported operations disruption at its Roorkee plant due to flooding. Management anticipates no material impact on overall operations due to sufficient alternate capacity.