TTL Enterprises Ltd - Board Meeting Intimation for Board Meeting To Be Held As On 4Th September,2024

TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. Adoption of Director's Report for the Financial Year 2023-24. 2. Fixation of date and time for the E-Voting and AGM. 3. Closure of Register of Members and Share Transfer book. 4. Appointment of Scrutinizer for E-voting and AGM. 5. Approving the draft notice of AGM. 6. Any other business with the approval of the chair.