TTI Enterprise has informed that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-ordinary General Meeting (EOGM) of the Company will be held on Friday, 19th August, 2022 at 10:00 AM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The copy of the Notice of EGM together with explanatory statement is enclosed herewith for reference. Notice of EOGM is being send through electronic mode to all the shareholder of the Company whose email address are registered with the Company or Depository participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with Notice of EOGM is also available on the Company's website www.ttienterprise.net
The above information is a part of company’s filings submitted to BSE.
