Board meeting on 14 October 2026 to consider and approve unaudited financial results

Board meeting on Wednesday, 14 October 2026.

Sun 11 Oct 2026

Board Meeting Date

Wednesday, 14 October 2026

Results Period

quarter ended 30 September 2026

Trading Window Reopening

opens forty-eight hours after the results are announced

Board meeting scheduled for 14 October 2026

• TTL Enterprises Ltd, formerly Trupti Twisters Limited, has informed BSE that a meeting of its Board of Directors is scheduled for Wednesday, 14 October 2026.
• The meeting will be held at the company's registered office at A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad - 380015.
• The intimation is dated 10 October 2026 and carries the scrip code 514236.

What the board will consider

• To consider and approve the Unaudited Financial Results of the company along with the Limited Review Report, for the quarter and half year ended as stated in the update.
• Any other business with the permission of the chair.

On the period covered

• The update's subject line describes the results as being for the quarter and half year ended 14 October 2026.
• The BSE headline and subject for this announcement refer to the Unaudited Financial Result for the quarter ended 30 September 2026.
• Both are set out here exactly as printed, so you can match the announcement to the exchange notice you are reading.

Trading window

• The trading window for dealing in the company's shares has already been closed for specified and designated persons as per the company's insider trading code.
• It will open from the expiry of forty-eight hours after the announcement of the financial results.
• This is the standard window during which designated persons refrain from trading until the results are public.

What this announcement is

• It is a notice that a board meeting has been scheduled. The intimation itself is the news here.
• The actual numbers - revenue, profit and other financial details - are part of the results that are to be considered and approved at that meeting.
• Nothing in this update states an outcome, a figure or a decision; it sets out the date, the place and the business before the board.

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