TTI Enterprise Ltd — Important, 12-02-2026: Company Update

TTI Enterprise's board approved the financial results for the third quarter and nine months ended December 31, 2025, reporting a profit after tax of 0.08 Cr and 0.18 Cr, respectively. The board also approved requests for reclassification of certain promoter group entities, including one holding 39,500 shares, to the public category, pending stock exchange approval. The company will shift its registered office within Kolkata. The board noted the resignations of the CFO and two Independent Directors. It approved the appointment of Mr. Kushal Agrawal and Mr. Shashank Suhalka as new Independent Directors, and a significant amendment to the company's main business objectives, subject to shareholder approval. The board committees were also reconstituted.