TTK Healthcare Limited — Others, 27-03-2025: Shareholders meeting

TTK Healthcare has announced a board meeting to submit a Postal Ballot Notice seeking shareholder approval for the redesignation of Mr. S. Kalyanaraman as Managing Director & CEO, effective March 21, 2025. The e-voting period will commence on March 29 and end on April 27, 2025. This move reflects the board's recognition of Mr. Kalyanaraman's leadership and continued contribution to the company, potentially strengthening investor confidence. The Board anticipates a positive outlook from stakeholders, given his proven track record and the strategic continuity this leadership change represents.