5175062026-03-232026-03-235175062026-03-23xbrli:pure

Prior Intimation of Board Meeting


TTK PRESTIGE LIMITED

General Information

NSE Symbol*TTKPRESTIG
Whether Company is SME*No
ISIN*INE690A01028
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date22-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date24-05-2026
Date of Report23-03-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)Board Meeting will be held on May 22, 2026, inter alia, for considering and approving the Audited Financial Results of the Company for the year ended March 31, 2026. The meeting will also consider recommendation of Dividend if any, for the financial year 2025-26 and fix the date of the Annual General Meeting.