TTK Healthcare Limited — Others, 29-01-2025: Shareholders meeting

TTK Healthcare has announced a board meeting to seek shareholder approval via postal ballot for the appointment of Mrs. Subashree Anantkrishnan as an Independent Director for a five-year term, effective from January 24, 2025. The e-voting period runs from January 31 to March 1, 2025, with results to be announced shortly thereafter. This appointment follows the impending expiration of Mr. S. Balasubramanian’s term. Investors may view this as a positive step towards enhancing governance, leveraging Mrs. Anantkrishnan’s extensive expertise in finance and taxation, thereby strengthening the board's oversight capabilities.