Board Meeting Announcement for TTL Enterprises Ltd - Jan 8, 2025

TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the company is scheduled to be held on Wednesday 8th January 2025 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1. To consider and approve the receipt of the request received from Ms. Ardent Ventures LLP seeking reclassification from Promoter and Promoter Group category to Public Shareholder category under Reg.31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations): 2. To approve the appointment of Amrutbhai Punjabhai Desai (Din: 10410058) as an Additional Director (Non -Executive and Independent) 3. To approve the appointment of Arzoo Raghubhai Rabari (Din: 10754153) as an Additional Director (Non -Executive and Independent) 4. Any other business with the permission of chair