TTK Healthcare has informed that the 68th Annual General Meeting of the Company is scheduled to be held at 12.00 noon, on Friday, July 24, 2026 through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further stated that the Record Date (cut-off date) fixed for determining the voting rights of the Shareholders / Beneficial Owners and for declaration of Dividend is on Friday, July 17, 2026.
The above information is a part of company’s filings submitted to BSE.
