T T Limited — Others, 21-05-2025: Change in Company Secretary/Compliance Officer

TT Limited has announced a board meeting that approved the financial results for the quarter and half-year, reporting a net profit of Rs. 4.10 Cr for the year ended March 2025, despite a net loss in the last quarter. The Board proposed a 5% dividend for the year. DMK Associates is appointed as Secretarial Auditor for five years, subject to shareholder approval, while R S Modi & Co. will serve as Internal Auditor for FY 2025-26. Company Secretary Pankaj Mishra resigned effective May 24. The AGM will be held via video conferencing.