TTK Prestige Ltd (TTKPRESTIG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by TTK Prestige Ltd on NSE and BSE, with an AI summary of each filing.
Redemption of CCD in M/s GramyaHaat Rural-Tech Private Limited (GramyaHaat)
Others (Uncategorized) · 26 Oct 2026, 8:22 pm
TTK Prestige Redeems CCD Investment in GramyaHaat Rural-Tech at Non-Material Loss TTK Prestige Limited announced the full redemption of its Compulsorily Convertible Debentures (CCDs) in GramyaHaat Rural-Tech Private Limited, originally invested in Jun'24. While the redemption resulted in a loss, the company confirmed the quantum is immaterial and will not impact its overall financial position or ongoing business operations. Additionally, the transaction does not qualify as a related party transaction, with promoters and group companies holding no interest in GramyaHaat.
Intimation of Allotment of 685 Equity Shares pursuant to exercise to ESOPs under TTK Prestige Limited - Long Term Incentive ( Stock Option) Plan 2023
Others (Uncategorized) · 16 Oct 2026, 9:18 pm
TTK Prestige Allots 685 Equity Shares Under ESOP Plan 2023 On 16th Oct'26, TTK Prestige's Nomination and Remuneration Committee approved the allotment of 685 equity shares of face value Rs. 1 each at an exercise price of Rs. 1 per share following the exercise of performance-linked options under its Long Term Incentive (Stock Options) Plan 2023. Consequently, the company's paid-up equity capital increased marginally from Rs. 13,69,66,384 (13,69,66,384 shares) to Rs. 13,69,67,069 (13,69,67,069 shares). Diluted EPS impact from the issuance remains non-significant, with newly allotted shares ranking pari-passu with existing equity.
Intimation of Earnings Call Meeting to be held on November 06, 2026
Intimation · 06 Nov 2026, 4:00 pm
TTK Prestige Schedules 2QFY27 Earnings Conference Call for November 2026 TTK Prestige Limited will host an earnings conference call on 6th Nov'26 at 16:00 IST to discuss its unaudited financial results for the second quarter and half year ended 30th Sep'26 (2QFY27). Organized by 360 ONE Capital Market Research, the management will be represented by MD & CEO Venkatesh Vijayaraghavan, Advisor to the Board K Shankaran, and Whole-time Director & CFO R Saranyan. Universal dial-in numbers are +91 22 6280 1148 and +91 22 7115 8049, with DiamondPass pre-registration available.
Update on Agreement for sale of shares held in Ultrafresh Modular Solutions Limited (51% Subsidiary)
Others (Uncategorized) · 01 Oct 2026, 11:28 pm
TTK Prestige Completes Divestment of 51% Stake in Ultrafresh Modular Solutions TTK Prestige Limited has completed the sale of its entire 51% stake in subsidiary Ultrafresh Modular Solutions Limited pursuant to the Share Acquisition Agreement dated 13th Aug'26 with EFC (I) Limited. As consideration for the transaction, TTK Prestige was allotted 10,20,038 equity shares of Rs. 2 each of EFC (I) Limited. Following the completion and closing of this transaction, Ultrafresh Modular Solutions has officially ceased to be a subsidiary of TTK Prestige.
TTK PRESTIGE LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
TTK Prestige Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 06 Nov 2026, 5:30 am
TTK Prestige Board Meeting Scheduled on 6th Nov'26 for Q2 Financial Results TTK Prestige Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the un-audited financial results for the second quarter and half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company shares will remain closed for designated persons and their immediate relatives from 1st Oct'26 to 8th Nov'26 (both days inclusive).
To consider and approve the un-audited financial results for the second quarter and half year ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Appointment of Mr. R Srinivasan as Non Executive Director of the Company w.e.f. September 10, 2026
Change in Management · 11 Sept 2026, 6:41 pm
TTK Prestige Appoints R. Srinivasan as Non-Executive Non-Independent Director TTK Prestige Limited has appointed Mr. R Srinivasan (DIN: 00043658) as a Non-Executive Non-Independent Director liable to retire by rotation, effective 10th Sep'26, following shareholder approval via postal ballot. Mr. Srinivasan, who has been associated with the board since 2000 and previously served as an Independent Director from 22nd Aug'14 to 20th Aug'24, had recently retired by rotation at the AGM on 4th Aug'26. He holds no inter-se relationships with other directors or key managerial personnel and faces no regulatory debarment from holding office.
Minutes of the 70th Annual General Meeting held on August 04, 2026
Annual General Meeting · 31 Aug 2026, 10:09 pm
Outcome of the Meeting conducted with Institutional Investors / Analysts held on August 14, 2026
Others · 14 Aug 2026, 10:35 pm
TTK Prestige Management Meets with Emkay Global Financial Services TTK Prestige Limited's management conducted a physical meeting with institutional investor/analyst Emkay Global Financial Services Ltd in Mumbai on 14 Aug'26. The meeting was disclosed pursuant to SEBI (LODR) Regulations, 2015. No further details regarding the discussion agenda or outcome were provided in the filing.
Intimation of agreement for sale of Shares in Ultrafresh Modular Solutions Limited (51% Subsidary)
Others (Uncategorized) · 13 Aug 2026, 6:01 pm
TTK Prestige Divests 51% Stake in Subsidiary Ultrafresh Modular Solutions TTK Prestige will sell its entire 51% stake in subsidiary Ultrafresh Modular Solutions to EFC (I) Limited. The deal, valued at ₹27.54 crores for TTK's stake, will be a cashless transaction via a share swap with EFC (I) Limited shares. The agreement was signed on Aug 13, '26, with completion expected by Oct 31, '26. In FY26, Ultrafresh contributed ₹36.3 crores in turnover (1.2% of consolidated) and had a negative net worth of ₹16.66 crores (-0.8% of consolidated).
Intimation of Retirement of Mr. R Srinviasan - Non Executive Director of the Company
Change in Management · 06 Aug 2026, 5:53 pm
TTK Prestige Announces Retirement of Non-Executive Director TTK Prestige has announced the retirement of Mr. R Srinivasan (DIN: 00043658) from his position as Non-Executive Director. The change is effective as of 04 Aug'26. This disclosure was made in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
Intimation of Analyst Call to be held on August 14, 2026
Intimation · 05 Aug 2026, 9:44 pm
TTK Prestige Schedules Investor Conference on Aug 14, 2026 TTK Prestige will participate in an investor conference hosted by Emkay Global Financial Services Ltd in Mumbai on 14 Aug'26 at 09:30 a.m. The company will discuss its unaudited financial results for the first quarter ended 30 Jun'26. This information was previously disclosed to the stock exchanges on 28 Jul'26.
Voting Results of AGM held on August 04, 2026
Annual General Meeting · 05 Aug 2026, 9:38 pm
Intimation of Voting Results and Scrutinizer''s Report of Annual General Meeting held on August 04, 2026
Annual General Meeting · 05 Aug 2026, 9:32 pm
Outcome of the 70th Annual General Meeting - August 04, 2026
Annual General Meeting · 04 Aug 2026, 8:03 pm
Chairman''s Speech - 70th Annual General Meeting
Annual General Meeting · 04 Aug 2026, 7:57 pm
Intimation of Earnings Call Transcript held on July 28, 2026
Transcript · 31 Jul 2026, 11:05 pm
Long Term Settlement with Hosur, Tamil Nadu Factory Workers
Others (Uncategorized) · 31 Jul 2026, 3:01 am
TTK Prestige Reaches Long-Term Settlement with Hosur Factory Workers TTK Prestige has successfully concluded a long-term settlement with its permanent factory workers at the Hosur, Tamil Nadu unit, as disclosed on 30 Jul'26. The agreement links increased employee benefits to improved productivity, aiming to enhance operational efficiency. This development resolves potential labor disputes and provides stability for a key manufacturing facility. Details on the financial impact or specific terms of the settlement were not disclosed. This move is seen as positive for ensuring production continuity and labor relations.
Withdrawal of Agenda Item no. 4 from the Notice of upcoming Annual General Meeting (AGM) to be held on August 04, 2026
Annual General Meeting · 31 Jul 2026, 1:59 am
Audio Recording Link of the Earnings Call held on 28.07.2026
Audio / Video · 28 Jul 2026, 11:34 pm
TTK Prestige Provides Q1 FY27 Earnings Call Audio Recording TTK Prestige has released the audio recording of its analyst/investor earnings call held on 28th Jul'26. The call, conducted by 360 One Capital, discussed the company's un-audited financial results for the first quarter ended 30th Jun'26. This disclosure complies with SEBI (LODR) Regulations, 2015. Interested parties can access the recording via the provided URL link for further details on the company's Q1 performance and management commentary.
Data to be shared with Analyst for the Meeting to be held on July 28, 2026 at 3:30 PM
Investor Presentation · 28 Jul 2026, 6:41 pm
TTK Prestige Q1FY27: Strong Sales and Profit Growth Amid Margin Pressures TTK Prestige reported strong Q1FY27 results with consolidated turnover rising 33.6% YoY to ₹813.9 crores. Domestic sales grew 35.6%, led by appliances and cookware, while exports declined 17.9%. Operating EBITDA surged 74.3% YoY to ₹88.8 crores, with margins expanding to 11.5% from 8.9%. Consolidated PAT grew 130.2% YoY to ₹59.0 crores, aided by an exceptional income of ₹7.3 crores. While commodity costs pressured margins, management expects festive demand to support growth and remains confident in its outlook.
Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026
Financial Result · 28 Jul 2026, 6:34 pm
TTK Prestige Q1 FY27 Net Profit Rises 129% YoY on Strong Revenue Growth TTK Prestige reported strong Q1 FY27 consolidated results with revenue from operations growing 33.6% YoY to ₹813.85 crores. Profit Before Tax (PBT) surged 129.0% YoY to ₹80.69 crores, despite an exceptional item of ₹7.27 crores. Consequently, Net Profit attributable to owners increased 123.7% YoY to ₹59.33 crores from ₹26.63 crores. Basic EPS for the quarter ending 30th Jun'26 stood at ₹4.33, a significant increase from ₹1.94 in the corresponding prior-year period, reflecting robust operational performance.
Outcome of the Board Meeting held on July 28, 2026
Outcome · 28 Jul 2026, 6:27 pm
TTK Prestige Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 814 (+33.6% YoY | +11.6% QoQ) ■ EBITDA: 81.6 (+102.3% YoY | +21.9% QoQ) ■ EBITDA Margin (%): 10.0 (+341 bps YoY | +85 bps QoQ) ■ PAT: 59.3 (+122.8% YoY | +61.1% QoQ) ■ EPS (INR): 4.33 (+123.2% YoY | +61.0% QoQ)
Correction to Disclosure in Annual Report - Reclassification within 'Cost of Goods Sold' with No Impact on Financial Results
Others (Uncategorized) · 25 Jul 2026, 1:30 am