TTK Prestige Limited — Others, 07-08-2025: Shareholders meeting

TTK Prestige Limited's 69th Annual General Meeting was held virtually. Key items transacted included the adoption of audited financial statements and the declaration of dividend. Shareholders also voted on the appointment of Dr. Mukund T.T. as a director, ratification of remuneration for the Cost Auditor, appointment of the Secretarial Auditor, and payment of remuneration to Mr. T.T. Jagannathan, Chairman Emeritus. E-voting was facilitated for members. The final voting results, combining e-votes and poll votes, will be announced within 48 hours and made available on the company's website. This outcome is significant for stakeholders as it addresses key governance and financial matters.