TTK Healthcare Limited approved Dividend of INR 5.00 per Equity Share of INR 104 each (50%), for the financial year ended 31st March, 2019 which shall be paid /dispatched on or before 30th August, 2019, subject to the approval of the Shareholders;

The company also approve appointment of Mr. V Ranganathan as an Additional Director (independent) of the Company, for a term of 5 years, with effect from 1st June, 2019, subject to the approval of the Shareholders by means of an Ordinary Resolution.