T T Limited has announced the Notice of its 47th Annual General Meeting (AGM), scheduled to be held on Thursday, August 6, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely. For the purpose of the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 31, 2026, to Thursday, August 6, 2026, inclusive. This closure is to record shareholders eligible for the AGM. The agenda for the AGM includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' Reports. Additionally, the meeting will address the reappointment of directors Shri. Hardik Jain, Smt. Jyoti Jain, and Shri. Puneet Vijay Bothra, who retires by rotation and offers himself for re-appointment. Shri. Puneet Vijay Bothra is proposed for a second term as an Independent Director for five years from October 21, 2026, to October 20, 2031. The appointment of Shri. Sanjay Kumar Sharma as an Independent Director for a term of five years from May 21, 2026, to May 20, 2031, will also be considered. The company has made the AGM Notice available on its website at https://tttextiles.com/wp-content/uploads/2026/07/AGM-NOTICE2026.pdf.
