TTL Enterprises Ltd — Important, 04-09-2025: Company Update

TTL Enterprises' Board has approved the Director's Report for the financial year ended March 31, 2025. The 37th Annual General Meeting (AGM) is scheduled for September 30, with September 23 set as the cut-off date for shareholder voting eligibility. The company's share transfer books will be closed from September 24 to September 30. A key agenda item for the AGM is the re-appointment of Mr. Vasantkumar Shankarlal Rajgor as Managing Director for a five-year term, effective September 2, 2026. The Board also approved material related party transactions.