TTK Healthcare Ltd

TTK Healthcare Limited: Trading Window closed from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the Second Quarter ending September 30, 2026

Tax Auditor appointment

• Board approved appointment of M/s. R V K & Co as Tax Auditor for FY 2025-26 to 2027-28.
• R V K & Co is Chennai-based, peer-reviewed CA firm with ICAI independence and no disciplinary actions.

Tax Auditor resignation and replacement

• M/s Aiyar & Co. resigns as Tax Auditor for FY 2025-26, effective Aug 26, 2026.
• Company to appoint a new Tax Auditor for FY 2025-26.
• Reason: ineligibility to sign audit reports for listed companies under ICAI guidelines.
• Audit Committee and Board to decide replacement in due course.

Financial results and asset sale

• Board approved Q1 FY2026 unaudited results; Audit Committee reviewed.
• Revenue from operations: Rs 25,755.76 lakh; total income: Rs 27,435.23 lakh.
• Profit after tax: Rs 2,127.92 lakh.
• Auditors' limited review completed; no material misstatement observed.
• Definitive agreement with Wipro for sale of EVA and Good Home assets at Rs 256 crore plus GST.
• Completion expected by Sep 30, 2026; impact to be recognised on completion.
• Board approval for sale dated July 23, 2026.
• No subsidiary/associate/joint venture as on June 30, 2026.

Meeting Details

• Board meeting on August 06, 2026 to consider and approve unaudited Q1 FY2026 results.

Key Agenda Items

• Consider and approve unaudited financial results for the first quarter ended June 30, 2026.

Other Notes

• Trading window for Designated Persons closed from July 01, 2026 to August 08, 2026 (inclusive).

Brand sale to Wipro

• Board approved the sale of EVA and Good Home brands to Wipro Enterprises Pvt. Ltd.
• Definitive agreements signed on July 23, 2026, subject to customary conditions precedent.
• Total consideration fixed at Rs 256 crores plus applicable GST.
• Expected closing date September 30, 2026, subject to fulfilment of conditions precedent.
• FY 2025-26 turnover from these brands was about Rs 148 crores (17% of total).
• Buyer does not belong to the promoter group.
• Transaction is not a related party transaction and not a slump sale.

Certificate details

• Certificate for quarter ended June 30, 2026 forwarded by Data Software Research Co. Pvt. Ltd. as RTA.