AGM Details
The 18th Annual General Meeting of Titaanium Ten Enterprise Limited was held on Saturday, 12th September, 2026, at 11:00 a.m. at the company's registered office in Surat, Gujarat.
The meeting commenced at 11:00 a.m. and concluded at 12:20 p.m., lasting approximately 1 hour and 20 minutes.
Business Transacted
Ordinary Business
1. Considered and adopted the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of Board of Directors and Auditors' thereon.
2. Considered the re-appointment of Mrs. Ilaben Rohitkumar Kapadia (DIN: 03507916) as a Director, liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013.
Special Business
3. Considered and increased the Remuneration of Mrs. Shhalu Tejaas Kapadia.
4. Approved Related Party Transactions.
Voting and Results
The voting results of various resolutions will be declared by the chairperson upon receipt of scrutinizer's report. The results will be uploaded on the company's website and intimated to BSE Limited in due course.