TTK Prestige Limited has announced that the Register of Members and the Share Transfer Books of the Company will be closed on August 1, 2025, to determine eligibility for the 69th Annual General Meeting (AGM) and the payment of dividend, subject to declaration by the members at the AGM. The AGM is scheduled for August 7, 2025, and the dividend, if declared, will be paid starting August 21, 2025.
Dividend Details
Particulars
Details
Record Date
August 1, 2025
AGM Date
August 7, 2025
Dividend Payment Date (if declared)
On and from August 21, 2025
Corporate Action Details
TTK Prestige has scheduled the book closure to facilitate the Annual General Meeting and to ensure accurate distribution of dividend payments to eligible shareholders. This action complies with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM and Dividend Declaration
The 69th Annual General Meeting is a key event where the company's performance and future strategies will be discussed. Shareholders will vote on the proposed dividend, and if approved, the dividend will be disbursed shortly thereafter.
Shareholder Information
Shareholders who hold shares as of the record date, August 1, 2025, will be eligible to receive the dividend, if declared at the AGM. The dividend will be subject to tax deducted at source as per applicable regulations.
About TTK Prestige Limited
TTK Prestige Limited is a well-known company in the kitchenware industry, manufacturing and marketing a range of products. The company is committed to maintaining high standards of corporate governance and transparency in its operations.