TTI Enterprise Ltd (TTIENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by TTI Enterprise Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure of 45th AGM Voting Results along with the Scrutinizer''s Report
Annual General Meeting · 29 Sept 2026, 9:41 pm
Proceedings of the 45th Annual General Meeting of the TTI Enterprise Limited
Annual General Meeting · 28 Sept 2026, 8:55 pm
Information for AGM
Annual General Meeting · 01 Sept 2026, 6:43 pm
TTI Enterprise Limited Annual Report for FY 2025-26
Others (Uncategorized) · 01 Sept 2026, 6:39 pm
Notice of 45th AGM of TTI Enterprise Limited
Annual General Meeting · 01 Sept 2026, 6:35 pm
Updated regarding change of RTA
Others (Uncategorized) · 29 Aug 2026, 7:27 pm
TTI Enterprise Appoints Purva Sharegistry as New Share Transfer Agent TTI Enterprise (BSE: 538597) has completed its change of Registrar and Share Transfer Agent (RTA). Effective 28th Aug'26, Purva Sharegistry (India) Private Limited will replace Niche Technologies Private Limited. The change has been approved by both NSDL and CDSL. All shareholder correspondence, including share transfers, should now be directed to the new RTA. This appointment aligns with a SEBI circular that provides a special window from 5th Feb'26 to 4th Feb'27 for processing physical share transfer requests executed before 1st Apr'19.
Outcome of Meeting of the Board of Directors held on Thursday, 27th August 2026:
Others (Uncategorized) · 27 Aug 2026, 9:50 pm
TTI Enterprise Board Approves ₹1000 Crore Fundraising and Investment Plans On 27th Aug'26, TTI Enterprise's board approved significant financial measures. This includes raising the borrowing limit to ₹1000 crore over paid-up capital and free reserves, and an equal limit of ₹1000 crore for making loans, investments, or providing guarantees. The board also greenlit availing convertible loans from four entities—Realearth Ecofarms, Real One Multitrade, Centreal Biofuels, and Aries Industrial Park—with options to convert debt into equity. Additionally, the 45th AGM is scheduled for 28th Sep'26, with a record date of 21st Sep'26.
Unaudited Financial results for 30th June 2026
Financial Result · 13 Aug 2026, 9:51 pm
TTI Enterprise Reports Q1 FY27 Results; Profit Declines YoY TTI Enterprise reported its unaudited standalone results for the quarter ended 30th Jun'26. Revenue from operations declined 14.6% YoY to ₹60.80 lakh from ₹71.19 lakh. Profit after tax (PAT) stood at ₹31.80 lakh, down 24.7% YoY from ₹42.25 lakh in Q1 FY26. Total expenses were flat YoY at ₹29.00 lakh. The company posted a significant sequential turnaround, reversing a loss of ₹229.68 lakh in the prior quarter (Q4 FY26). Basic EPS for the quarter was ₹0.13, compared to ₹0.17 YoY.
Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee
Outcome · 13 Aug 2026, 9:43 pm
TTI Enterprise Q1FY27: Profit Declines Amid Lower Revenue TTI Enterprise reported a standalone Profit After Tax of ₹31.80 lakh for the quarter ended 30th Jun'26, a 24.7% YoY decline from ₹42.25 lakh. Revenue from Operations fell 14.6% YoY to ₹60.80 lakh. Sequentially, the company swung to profit from a loss of ₹229.68 lakh in the prior quarter, driven by a significant reduction in total expenses to ₹29.00 lakh from ₹263.90 lakh QoQ. Basic EPS stood at ₹0.13, down from ₹0.17 in the year-ago quarter but recovering from -₹0.90 QoQ.
TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial ....
Intimation · 13 Aug 2026, 5:30 am
TTI Enterprise to Announce Q1 FY27 Results on 13th Aug'26 TTI Enterprise (BSE: 538597) has scheduled a board meeting on 13th Aug'26 to consider and approve its un-audited standalone financial results for the quarter ended 30th Jun'26. The trading window for insiders will reopen 48 hours after the results are declared. This meeting is critical as it will provide the first financial update for the fiscal year, influencing investor sentiment based on the company's Q1 performance.
Intimation for Change in RTA of the Company
Others (Uncategorized) · 18 Jul 2026, 6:17 pm
TTI Enterprise to Change Registrar and Share Transfer Agent TTI Enterprise Limited announced on 18th Jul'26 its decision to change its Registrar and Share Transfer Agent (RTA). The company will move from Niche Technologies Private Limited to Purva Sharegistry (India) Private Limited. The change aims to strengthen investor services by leveraging Purva Sharegistry's market share, expertise, and infrastructure. Niche Technologies will continue to serve as RTA until the transition is complete. The final effective date will be announced after all formalities and agreements are finalized.
Additional Details required for Rejection of Application for Voluntary Surrender of NBFC Certificate of Registration
Others (Uncategorized) · 03 Jul 2026, 5:30 pm
TTI Enterprise's NBFC License Surrender Application Rejected by RBI TTI Enterprise Limited announced on 03 Jul'26 that its application to voluntarily surrender its NBFC Certificate of Registration was rejected by the Reserve Bank of India (RBI). The rejection notice, dated 03 Jul'26, references the company's original application filed on 04 Jun'26. The company submitted a copy of the RBI's rejection to the BSE as required under SEBI regulations. This development prevents TTI Enterprise from ceasing its operations as a Non-Banking Financial Company, a key strategic objective.
Intimation for Appointment and resignation of Managing Director and Independent Director of the Company
Change in Management · 02 Jul 2026, 9:53 pm
TTI Enterprise Announces Leadership Transition and Board Appointments TTI Enterprise announced significant board changes effective 02nd Jul'26. Managing Director Sabu Thomas and Independent Director Shashank Suhalka have resigned, citing personal reasons and professional commitments, respectively. Concurrently, the Board has appointed Mithun Wales as the new Additional Executive and Managing Director for a five-year term. Additionally, Nikhil Gehlot has been appointed as an Additional and Independent Director for a five-year term. The company also reconstituted its Nomination & Remuneration and Stakeholder's Relationship committees following these changes.
Outcome of Board Meeting held on 02nd July, 2026
Others (Uncategorized) · 02 Jul 2026, 9:50 pm
TTI Enterprise Announces MD Resignation and Appoints New Leadership Team TTI Enterprise announced significant board changes effective 02nd Jul'26. Managing Director Sabu Thomas and Independent Director Shashank Suhalka have resigned, citing personal reasons and professional commitments, respectively. The board has appointed Mithun Wales as the new Additional Executive and Managing Director for a five-year term. Additionally, Nikhil Gehlot has been appointed as an Additional and Independent Director for five years. Consequent to these changes, the company has also reconstituted its Nomination & Remuneration and Stakeholder's Relationship committees.
Intimation for Rejection of Application of Voluntary Surrender of NBFC Certificate
Others (Uncategorized) · 02 Jul 2026, 6:16 pm
RBI Rejects TTI Enterprise's NBFC License Surrender Application TTI Enterprise (BSE: 538597) announced on 02 Jul'26 that the Reserve Bank of India (RBI) has rejected its application for the voluntary surrender of its Non-Banking Financial Company (NBFC) Certificate of Registration. The company had sought to discontinue its NBFC business. Consequently, TTI Enterprise's NBFC registration remains valid, and it must continue to comply with all applicable RBI regulations. The company is currently examining the RBI's observations and may submit additional information or a fresh application in the future.
Intimation of approval of voluntary delisting of equity shares from the CSE Limited
Others (Uncategorized) · 30 May 2026, 7:14 pm
TTI Enterprise to Voluntarily Delist from Calcutta Stock Exchange TTI Enterprise Limited announced it has received approval from the Calcutta Stock Exchange (CSE) for the voluntary delisting of its equity shares, effective from 22nd May'26. The company received the confirmation letter, dated 21st May'26, from the CSE on 29th May'26. The delisting complies with SEBI's Delisting of Equity Shares Regulations, 2021. TTI Enterprise's shares will continue to be listed and traded on the BSE Limited (BSE: 538597), ensuring continued liquidity for shareholders.
Audited Standalone Financial results for 31st March 2026
Financial Result · 28 May 2026, 2:18 am
TTI Enterprise Reports FY26 Results, Appoints New Internal Auditor TTI Enterprise reported FY26 results on 27th May'26, posting a net loss of Rs 141.14 lakhs versus a profit of Rs 91.04 lakhs YoY. Revenue from operations declined to Rs 246.31 lakhs from Rs 284.03 lakhs. For Q4FY26, the company recorded a net loss of Rs 229.68 lakhs, a significant decline from the Rs 0.45 lakh profit in Q3FY26. The Board approved the financials and the appointment of Ms. Harshaben Tolaram Bhagwani as the Internal Auditor for FY27. Statutory auditors issued an unmodified opinion.
1. Approved Audited Financial Results (Standalone) for the quarter and financial year ended on March 31, 2026 and took note of Statutory Auditors' Report issued by M/s. Mark & Co. Chartered ....
Outcome · 28 May 2026, 2:11 am
TTI Enterprise Board Approves FY26 Results and Appoints New Internal Auditor TTI Enterprise board approved audited standalone financial results for the quarter and year ended 31st Mar'26. For FY26, the company reported a net loss of Rs. 141.14 lakhs on revenue of Rs. 246.31 lakhs, a significant decline from FY25's net profit of Rs. 91.04 lakhs on revenue of Rs. 284.03 lakhs. The Q4FY26 net loss was Rs. 229.68 lakhs versus a loss of Rs. 93.16 lakhs YoY. The board also appointed Ms. Harshaben Tolaram Bhagwani as the Internal Auditor for FY26-27.
TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone Financial ....
Intimation · 27 May 2026, 5:30 am
TTI Enterprise Board to Approve FY26 Results on 27th May'26 TTI Enterprise (BSE: 538597) has scheduled a Board of Directors meeting on 27th May'26. The key agenda item is the consideration and approval of the Audited Standalone Financial Results for the quarter and financial year ended 31st Mar'26. The board will also review the auditors' report. In line with insider trading regulations, the trading window for designated persons will reopen 48 hours after the declaration of these financial results to the stock exchanges.
Intimation for Shifting Registered Office of the Company with effect from 14th May, 2026
Others (Uncategorized) · 14 May 2026, 9:11 pm
TTI Enterprise Approves Shifting of Registered Office Within Kolkata TTI Enterprise Limited's Board of Directors, in a meeting on 14th May'26, approved the shifting of its registered office. The office will move from 28B, Eden Hospital Road, Kolkata to Ground Floor, 3/25, Azadgarh (Regent Park), Kolkata, effective immediately. The relocation is within the local limits of the city of Kolkata. This decision was finalized during the board meeting held between 03:00 PM and 03:30 PM.
Intimation of NoC for reclassification and Advisory letter
Others (Uncategorized) · 13 May 2026, 11:24 pm
TTI Enterprise Receives BSE Approval for Promoter Reclassification TTI Enterprise Limited received a No Objection Letter from the BSE on 13th May'26, approving its application for the reclassification of four promoters. The application, filed on 16th Feb'26 under SEBI (LODR) Regulations, sought to reclassify Kalarikkal Chandrasekharan Bindu, Kanakavally Prathapan, Mridula Mukundan, and Venugopalan Sujith. Concurrently, the BSE issued an advisory letter noting a one-day delay in the company's initial disclosure filing related to this request and has advised strict future compliance to avoid penalties.
Intimation under Regulation 30 od SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 01 May 2026, 6:11 pm
TTI Enterprise Executive Director Resigns Following Earlier Disqualification TTI Enterprise announced it received a resignation letter from Executive Director Mr. Valath Sreenivasan Ranganathan on 30th Apr'26. This follows the company's prior disclosure on 03rd Dec'25 regarding his disqualification and vacation of office under the Companies Act, 2013. The resignation letter, effective 28th Apr'26, cited an inability to discharge duties due to current circumstances. The latest filing is for completeness and transparency.
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Others (Uncategorized) · 30 Apr 2026, 6:04 pm
TTI Enterprise Confirms Non-Applicability of Large Corporate Framework TTI Enterprise Limited confirmed on 30 Apr'26 that it does not meet the criteria to be classified as a Large Corporate under SEBI's framework for mandatory debt fundraising. As of 31 Mar'26, the company's outstanding borrowing was ₹1.38 crore, placing it outside the purview of the regulations. Consequently, the requirements for credit ratings and mandatory bond issuance are not applicable to the company for the specified period.
CIN Change Intimation
Others (Uncategorized) · 17 Apr 2026, 8:30 pm
TTI Enterprise Updates Corporate Identification Number Following Object Clause Change TTI Enterprise Limited informed exchanges on 17th Apr'26 that its Corporate Identification Number (CIN) has been updated on the Ministry of Corporate Affairs (MCA) portal. The change follows a modification to the company's Object Clause. The new CIN is L46300WB1981PLC033771, revised from the previous L67120WB1981PLC033771. This update reflects a change in the company's principal business activities as classified by the MCA.
Appointment of Secretarial Auditor of the Company to fill the casual vacancy
Outcome · 13 Apr 2026, 6:07 pm
TTI Enterprise Appoints New Secretarial Auditor for FY25-26 TTI Enterprise Limited appointed Mr. Gourav Saraf, Practicing Company Secretaries (COP: 18108), as its Secretarial Auditor on 13th Apr'26 to fill a casual vacancy. The appointment covers the financial year 2025-26, and his term will last until the conclusion of the company's next Annual General Meeting. Mr. Saraf is a qualified and Peer Reviewed Company Secretary with extensive experience in corporate law, including the Companies Act and SEBI regulations. This ensures continued compliance and governance oversight.