TTL Enterprises MD, chairman, board of directors and AGM

BSE: 514236Commercial Services & Supplies

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • VSSB and AssociatesPeer-review certificate valid to Oct 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

TTL Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.TTL Enterprises share news and announcements

Annual general meeting, 28 Sep 2026

13,889 shareholders on the register on 21 Sep 2026; present: 0 promoters and 32 others; votes counted by Dharti Naranbhai Patel / M/S DHARTI PATEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.10%

  2. To Appoint Mr. Lalaram [Din: 11567944] as a Managing Director, who retires by Rotation and being Eligible, offer himself for Re-Appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.10%

  3. To approve the appointment of Statutory auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.10%

  4. Appointment of Mr. Lalaram [DIN: 11567944] as Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.10%

  5. Regularization of additional director, Ms. Shobha [DIN: 11567527] as a Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.10%

  6. Regularization of Additional Independent Director, Mr. Virendra Thakor [DIN: 10754153] as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.10%

  7. Appointment of M/S. Dharti Patel & Associates, Practicing Company secretary as secretarial auditor of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.