TTK Healthcare submits postal ballot notice
In accordance with the provisions of Regulation 34(1) of SEBI (LODR) Regulations, 2015, TTK Healthcare has enclosed the Postal Ballot Notice dated December 22, 2025, along with Explanatory Statement thereof seeking the approval of the Shareholders by means of a Special Resolution for the appointment of V Sundaresan (DIN: 11435475) as an Independent Director of the Company, for a term of 5 years, with effect from December 22, 2025. The aforesaid Notice was sent to the Members whose names appeared in the Register of Members / List of Beneficial Owners as on the cut-off date being Friday, December 19, 2025, to their registered e-mail address. The said Postal Ballot Notice is also made available on the website of the Company www.ttkhealthcare.com. Enclosed the schedule of events for postal ballot.
The above information is a part of company’s filings submitted to BSE.
