TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. Adoption of Directors Report for the Financial Year 2023-24. 2. Fixation of date and time for the E-Voting and AGM. 3. Closure of Register of Members and Share Transfer book. 4. Appointment of Scrutinizer for E-voting and AGM. 5. Approving the draft notice of AGM. 6. Any other business with the approval of the chair.