TTL Enterprises Ltd

AGM details

• AGM held on 28 September 2026 at 12:30 PM; physical meeting at registered office.

Key resolutions and results

• Resolution 1 (Ordinary): Adoption of financial statements approved by shareholders.
• Resolution 2 (Ordinary): MD Lalaram re-appointment approved (retired by rotation).
• Resolution 3 (Ordinary): Appointment of Statutory Auditors approved.
• Resolution 4 (Special): Appointment of MD approved.
• Resolution 5 (Ordinary): Regularization of additional director Shobha approved.
• Resolution 6 (Ordinary): Regularization of Independent Director Virendra Thakor approved.
• Resolution 7 (Ordinary): Secretarial auditor M/S Dharti Patel & Associates appointed.

Dividends

• No dividend proposed or declared at the AGM.

Director changes

• Lalaram appointed/re-appointed as Managing Director; term details not specified.
• Shobha regularized as Director.
• Virendra Thakor regularized as Independent Director.

Auditors

• Statutory auditors appointed (term not specified).
• Secretarial auditor appointed: M/S Dharti Patel & Associates.

AGM Details

• Date, time and venue: 28 Sep 2026, 12:30 PM IST, at the registered office.
• Mode: Physical in-person AGM.
• Quorum present; remote e-voting and on-site voting enabled.
• Results will be declared within two working days.

Ordinary Business

• Adoption of financial statements – outcome not disclosed.
• MD appointment: Lalaram, retiring by rotation, eligible for re-appointment.
• Approval of Statutory Auditors.

Special Business

• Appointment of Mr. Lalaram as Managing Director of the Company.
• Regularization of Shobha as Director.
• Regularization of Virendra Thakor as Independent Director.
• Secretarial Auditor appointment: Dharti Patel & Associates.

Voting / Outcomes

• i) Adoption of financial statements – outcome not disclosed.
• ii) MD appointment (rotation) – outcome not disclosed.
• iii) Statutory Auditors appointment – outcome not disclosed.
• iv) MD appointment (special) – outcome not disclosed.
• v) Shobha regularization – outcome not disclosed.
• vi) Virendra Thakor regularization – outcome not disclosed.
• vii) Secretarial Auditor appointment – outcome not disclosed.
• Results will be posted on the company website within two working days.

TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) closes trading window from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026.

Book closure & AGM details

• Book closure: 22 Sep 2026 to 28 Sep 2026 (inclusive) for AGM.
• Purpose: 38th AGM of TTL Enterprises Limited.
• Cut-off date for voting entitlement: 21 Sep 2026.
• AGM date: 28 Sep 2026.
• Type of security: Equity Shares.
• E-voting period: 25 Sep 2026 09:00 AM to 27 Sep 2026 05:00 PM.

Key Decisions

• Board approved the Director's Report for the FY ended 31 March 2026.
• 38th AGM scheduled for 28 September 2026 at 12:30 PM at registered office.
• Cut-off date for voting entitlement fixed at 21 September 2026.
• Approved the Notice of the AGM to be held on 28 September 2026.

Appointments/Resignations

• Secretarial Auditor appointment: M/s Dharti Patel & Associates for 2026-31, subject to member approval.
• Statutory Auditor appointment: M/s S K Bhavsar & Co. for 2026-27 to fill casual vacancy.
• Internal Auditor: R. B. Tanna & Co. resigning effective 31 August 2026.

Shareholding/Book Closure

• Register of Members and Share Transfer Books to close 22 September to 28 September 2026.

Promoter to Public Reclassification Update

• Reclassification of Ardent Ventures LLP from Promoter Group to Public under Regulation 31A.
• Board approved the reclassification on 25 August 2026; minutes submitted 26 August 2026.
• Company filed application with BSE on 27 August 2026 to reclassify Ardent Ventures LLP.
• Ardent Ventures LLP currently holds NIL shares in TTL Enterprises.
• Processing fee to BSE: Rs 50,000 base plus GST; total Rs 59,000.
• TDS of Rs 5,000 deducted; net paid Rs 54,000 on 27 August 2026.
• Outgoing promoter to hold ≤10% voting rights and not exercise control for three years.
• Ardent Ventures LLP is not listed on any other stock exchange.
• Chronology: receipt of promoter application 20 Aug 2026; Board approval 25 Aug 2026; Exchange submission 27 Aug 2026.

Reclassification of promoter group to public

• Board considered Ardent Ventures LLP's request to move from Promoter Group to Public.
• Board recommended filing the application with BSE for reclassification.
• Minutes of the August 25, 2026 meeting enclosed; application to be submitted shortly.

Promoter-to-public reclassification

• Board approves Ardent Ventures LLP promoter-to-public reclassification, subject to stock exchange approval (Reg 31A).

Meeting Details

• Board meeting scheduled for Tuesday, 25 August 2026.

Key Agenda Items

• Consider, approve, and recommend reclassification of Ardent ventures LLP from Promoter to Public Category.

Other Notes

• No other material notes disclosed in this filing.

Promoter-to-public reclassification under Reg 31A

• Receipt of August 19, 2026 letter seeking reclassification from promoter to public.