Board Meeting Announcement for TTL Enterprises Ltd - Mar 4, 2025

TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve Pursuant to provisions of 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 Tuesday 4th March 2025 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1. To decide the date time and place for the Extra-Ordinary General Meeting (EOGM) of the Company. 2. To appoint M/s Dharti Patel & Associates Practising Company Secretaries as a Scrutinizer of the Company to conduct the e-voting process and ballot voting in Extra-Ordinary General Meeting (EOGM) of the Company. 3. To approve the draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 4. Any other business with the permission of chair.