TTKPRESTIG
517506Minutes Of The 70Th Annual General Meeting Held On August 04, 2026
Minutes of the 70th Annual General Meeting held on August 04, 2026
TTK Prestige Ltd is one of India’s leading manufacturers and marketers of kitchen appliances and cookware. Established in 1955 and headquartered in Bengaluru, the company has built a strong pan-India presence, serving millions of households through an extensive distribution network with over 600 Prestige Smart Kitchen stores and thousands of retail touchpoints. Its product portfolio encompasses pressure cookers, cookware, gas stoves, induction cooktops, mixer grinders, and various home cleaning appliances.
Minutes Of The 70Th Annual General Meeting Held On August 04, 2026
Minutes of the 70th Annual General Meeting held on August 04, 2026
Opening Of The Trading Window Closure
Opening of the Trading window closure from August 21, 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Ease of doing Investment - Special Window for transfer and dematerialization of physical securities
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of the Meeting conducted with Institutional Investors / Analysts held on August 14, 2026
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Intimation of agreement for sale of Shares in Ultrafresh Modular Solutions Limited (51% Subsidary)
Closure of Trading Window
Closure of Trading Window
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication confirming of despatch of Postal Ballot Notice sent on Aug 10, 2026
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice dated August 10, 2026
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Retirement of Mr. R Srinviasan - Non Executive Director of the Company
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst Call to be held on August 14, 2026
Voting Results Of AGM Held On August 04, 2026
Voting Results of AGM held on August 04, 2026
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Intimation of Voting Results and Scrutinizer''s Report of Annual General Meeting held on August 04, 2026
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 70th Annual General Meeting - August 04, 2026
Chairman''s Speech - 70Th Annual General Meeting - August 04, 2026
Chairman''s Speech - 70th Annual General Meeting
TTK Prestige Ltd
About
TTK Prestige Ltd is one of India’s leading manufacturers and marketers of kitchen appliances and cookware. Established in 1955 and headquartered in Bengaluru, the company has built a strong pan-India presence, serving millions of households through an extensive distribution network with over 600 Prestige Smart Kitchen stores and thousands of retail touchpoints. Its product portfolio encompasses pressure cookers, cookware, gas stoves, induction cooktops, mixer grinders, and various home cleaning appliances.
The company is part of the TTK Group and is recognized for its continuous innovation, quality, and safety standards. It caters to domestic as well as select export markets, positioning itself as a trusted brand across generations in India. TTK Prestige has reinforced its leadership by investing in product development, customer service, and digital transformation initiatives.
Business Model & Strategy
TTK Prestige Ltd earns its revenues primarily from the manufacture and sale of a wide range of kitchen appliances and cookware. Distribution is carried out through a multi-channel approach, including exclusive Prestige Smart Kitchen stores, traditional retail, modern trade, e-commerce platforms, and institutional sales. The company emphasizes product innovation, brand extensions, and leveraging its R&D capabilities to regularly introduce new offerings tailored to evolving consumer needs.
Strategic growth drivers include expanding the product portfolio, deepening rural penetration, focusing on premiumization trends, and growing digital and export channels. Operational efficiencies, backward integration where feasible, and supply chain optimization further support margins and scalability.
Management Overview
13 MembersMr.T T Raghunathan
Non-Executive ChairpersonMr.T T Jagannathan
Non-Executive - Non Independent DirectorMr.Mukund T T
Non-Executive - Non Independent DirectorMr.R Srinivasan
Non-Executive - Non Independent DirectorMr.Dhruv Sriratan Moondhra
Non-Executive - Independent DirectorMs.Sandhya Vasudevan
Non-Executive - Independent DirectorMr.V Ranganathan
Non-Executive - Independent DirectorMrs.Akila Krishnakumar
Non-Executive - Independent DirectorMr.Venkatesh Vijayaraghavan
Executive Director-CEO-MDMr.Saranyan Rajagopalan
Executive DirectorMr.Prabhakar Jain
Independent DirectorMr.Girish Rao
Non-Executive - Independent DirectorMrs.Manjula K V
Company Secretary & Compliance OfficerAwards & Recognition
5 Awards- Recognized as India’s Most Trusted Kitchen Appliances Brand by TRA (2023, 2024)
- Awarded the Consumer Superbrand status (2023-24)
- Certified as a Great Place to Work multiple times (2022, 2023)
- Recipient of the Golden Peacock Award for Corporate Social Responsibility (2023)
- Ranked among Top 100 Best Brands in India by Economic Times (2024)
Market Information
This stock in not included in any Index
Company Timeline
69+ Years of Excellence | 9 Major Milestones
Company founded as TTK & Co. in Chennai
Launch of first pressure cookers under the 'Prestige' brand
Renamed to TTK Prestige Limited
Listed on NSE and BSE
Inaugurated first 'Prestige Smart Kitchen' retail store
Acquisition of UK-based Horwood Homewares Ltd
Expansion into home cleaning appliances
Launched IoT-enabled smart kitchen appliances
Won multiple brand trust and ESG awards; reported record product launches
The Next Evolution
Contact Information
Registered Office
Plot No. 38, SIPCOT Industrial Complex
Tel: 080-22217438,
Fax: 080-22277446,
Email: investorhelp@ttkprestige.com
Website: ttkprestige.com
Corporate Actions
19| Purpose | Ex Date | Record Date | BC Start | BC End |
|---|---|---|---|---|
Final Dividend ₹7.50 per share | 29 Jul 2026 Wednesday | 29 Jul 2026 Wednesday | - | - |
Final Dividend ₹6 per share | 31 Jul 2025 Thursday | 31 Jul 2025 Thursday | - | - |
Final Dividend ₹6 per share | 14 Aug 2024 Wednesday | - | 15 Aug 2024 Thursday | 15 Aug 2024 Thursday |
Buy Back of Shares | 14 Aug 2024 Wednesday | 14 Aug 2024 Wednesday | - | - |
Dividend ₹6 per share | 21 Jul 2023 Friday | - | 22 Jul 2023 Saturday | 22 Jul 2023 Saturday |
Final Dividend ₹3.50 per share | 21 Jul 2022 Thursday | - | 23 Jul 2022 Saturday | 23 Jul 2022 Saturday |
Interim Dividend ₹2.50 per share | 10 Feb 2022 Thursday | 12 Feb 2022 Saturday | - | - |
Stock Split From Rs.10/- to Rs.1/- | 14 Dec 2021 Tuesday | 15 Dec 2021 Wednesday | - | - |
Dividend ₹30 per share | 01 Jul 2021 Thursday | - | 03 Jul 2021 Saturday | 03 Jul 2021 Saturday |
Interim Dividend ₹20 per share | 19 Nov 2020 Thursday | 20 Nov 2020 Friday | - | - |
Dividend ₹20 per share | 13 Aug 2020 Thursday | - | 15 Aug 2020 Saturday | 15 Aug 2020 Saturday |
Dividend ₹30 per share | 07 Aug 2019 Wednesday | - | 09 Aug 2019 Friday | 09 Aug 2019 Friday |
Bonus issue 1:5 | 15 May 2019 Wednesday | 16 May 2019 Thursday | - | - |
Dividend ₹30 per share | 20 Jul 2018 Friday | - | 24 Jul 2018 Tuesday | 24 Jul 2018 Tuesday |
Final Dividend ₹12 per share | 08 Aug 2017 Tuesday | - | 10 Aug 2017 Thursday | 10 Aug 2017 Thursday |
Buy Back of Shares | 15 Jun 2017 Thursday | 16 Jun 2017 Friday | - | - |
Interim Dividend ₹15 per share | 02 May 2017 Tuesday | 03 May 2017 Wednesday | - | - |
Interim Dividend ₹27 per share | 17 Mar 2016 Thursday | 19 Mar 2016 Saturday | - | - |
Dividend ₹22 per share | 17 Jul 2015 Friday | - | 21 Jul 2015 Tuesday | 23 Jul 2015 Thursday |
₹7,957 Cr.
₹577
₹771 / 423
46.92
₹143.97
4.04
₹12.4
₹1.00
1.29 %
Manage Ratio
FINANCIALS
| Annual Results | Mar 2016 | Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | Mar 2026 | TTM |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Income | - | - | - | - | 2,098 | 2,216 | 2,758 | 2,823 | 2,753 | 2,790 | 3,041 | 3,245 |
| Expenses | - | - | - | - | 1,852 | 1,905 | 2,347 | 2,480 | 2,452 | 2,544 | 2,794 | 2,960 |
| Profit | - | - | - | - | 185 | 237 | 305 | 253 | 225 | 108 | 157 | 190 |
| Tax | - | - | - | - | 50 | 80 | 105 | 88 | 76 | 67 | 63 | 75 |
| EPS | - | - | - | - | 133 | 175 | 22 | 18 | 16 | 8 | 12 | 4.33 |
| Ratios | - |
Cash Flow
Consolidated Figures in Rs. Crores
| Annual Balance Sheet | Mar 2016 | Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | Mar 2026 | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assets | - | - | - | - | 1,801 | 2,038 | 2,414 | 2,587 | 2,743 | 2,535 | 2,725 | - |
| Equity And Liabilities | - | - | - | - | 1,801 | 2,038 | 2,414 | 2,587 | 2,743 | 2,535 | 2,725 | - |
Shareholding Pattern
Numbers in Percentages
| Quarterly SHP Announcement Date | Mar 2016 12 Apr '16 | Mar 2017 31 Mar '17 | Mar 2018 31 Mar '18 | Mar 2019 12 Apr '19 | Mar 2020 23 Apr '20 | Mar 2021 15 Apr '21 | Mar 2022 11 Apr '22 | Mar 2023 07 Apr '23 | Mar 2024 17 Apr '24 | Mar 2025 07 Apr '25 | Mar 2026 17 Apr '26 | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goverments | - | - | - | - | - | - | - | - | - | - | - | - |
| Promoter And Promoter Group | - | - | - | 70.41% | 70.41% | 70.41% | 70.41% | 70.41% | 70.41% | 70.52% | 70.52% | - |
| Non Institutions | - | - | - | 10.81% | 9.29% | 7.03% | 7.10% | 7.45% | 8.12% | 7.66% | 7.16% | - |
| FII | - | - | - | - | - | - | - | 8.63% | 6.81% | 7.40% | 7.85% | - |
| DII | - | - | - | - | - | - | - | 13.51% | 14.67% | 14.42% | 14.48% | - |
| Total | - | - | - | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | - |
TTK Prestige Ltd
TTK Prestige Ltd
TTK Prestige Ltd is one of India’s leading manufacturers and marketers of kitchen appliances and cookware. Established in 1955 and headquartered in Bengaluru, the company has built a strong pan-India presence, serving millions of households through an extensive distribution network with over 600 Prestige Smart Kitchen stores and thousands of retail touchpoints. Its product portfolio encompasses pressure cookers, cookware, gas stoves, induction cooktops, mixer grinders, and various home cleaning appliances.
The company is part of the TTK Group and is recognized for its continuous innovation, quality, and safety standards. It caters to domestic as well as select export markets, positioning itself as a trusted brand across generations in India. TTK Prestige has reinforced its leadership by investing in product development, customer service, and digital transformation initiatives.
TTK Prestige Ltd earns its revenues primarily from the manufacture and sale of a wide range of kitchen appliances and cookware. Distribution is carried out through a multi-channel approach, including exclusive Prestige Smart Kitchen stores, traditional retail, modern trade, e-commerce platforms, and institutional sales. The company emphasizes product innovation, brand extensions, and leveraging its R&D capabilities to regularly introduce new offerings tailored to evolving consumer needs.
Strategic growth drivers include expanding the product portfolio, deepening rural penetration, focusing on premiumization trends, and growing digital and export channels. Operational efficiencies, backward integration where feasible, and supply chain optimization further support margins and scalability.
Recognized as India’s Most Trusted Kitchen Appliances Brand by TRA (2023, 2024)
Awarded the Consumer Superbrand status (2023-24)
Certified as a Great Place to Work multiple times (2022, 2023)
Recipient of the Golden Peacock Award for Corporate Social Responsibility (2023)
Ranked among Top 100 Best Brands in India by Economic Times (2024)
This stock in not included in any Index
Company founded as TTK & Co. in Chennai
Launch of first pressure cookers under the 'Prestige' brand
Renamed to TTK Prestige Limited
Listed on NSE and BSE
Inaugurated first 'Prestige Smart Kitchen' retail store
Acquisition of UK-based Horwood Homewares Ltd
Expansion into home cleaning appliances
Launched IoT-enabled smart kitchen appliances
Won multiple brand trust and ESG awards; reported record product launches
Peer Comparison
| S.No. | Company Name | CMP (₹) | Market Cap (₹ Cr) | Div Yld (%) | NP Qtr (₹ Cr) | Qtr Profit Var (%) | Sales Qtr (₹ Cr) | Qtr Sales Var (%) | ROCE (%) | ROE (%) | Book Value (₹) | EPS TTM (₹) | TTMPE Ratio (₹) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Found Data | |||||||||||||
Coming Soon
Heatmap View
Premium Feature| Company | CMP (₹) | MCap (₹ Cr) | EPS TTM (₹) | ||||||||||
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Financial Ratios
Premium Feature| Company Name | P/E (TTM) | EPS (₹) | D/E | NPM | GPM | ROE (%) | ROCE (%) | P/B | |||||
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Coming Soon