TTK Healthcare Limited has announced that the Record Date for determining the voting rights of shareholders and for the declaration of Dividend has been fixed as Friday, July 17, 2026. This announcement coincides with the scheduling of the Company's 68th Annual General Meeting (AGM), which will take place at 12:00 noon on Friday, July 24, 2026. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI.