TTL Enterprises has informed that the Extra-Ordinary General Meeting of the members of the Company is scheduled to be held on Saturday, March 29th, 2025 at 11:00 AM at the registered office of the Company in compliance with the applicable provisions of the Companies Act, 2013. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the e-voting facility is being provided to the shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.