Titaanium Ten Enterprise Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, 14th August, 2026 at 11:00 A.M. at the company's Registered Office.
The Board will consider and transact the following business items:
- Consider and approve Directors' Report and annexures for the Financial Year ended 31st March, 2026
- Fix day, date, time and venue of the 18th Annual General Meeting of the Company and approve the draft Notice for convening said General Meeting
- Appoint the Scrutinizer for the 18th Annual General Meeting
- Appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 18th AGM
- Approve and increase the Remuneration of Non-Executive Director Ms. Shhalu Tejaas Kapadia (approved by Board and reviewed by Audit Committee and Nomination and Stakeholder committee)
- Fix dates for closure of Register of Members and Share Transfer Books
- Other Business matters
The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Ilaben Rohitkumar Kapadia (Director) with DIN: 03507916.
Company registered office: Shop No. 901/914, 9th Floor, Rajhans Complex, Ring Road, Surat - 395002, Gujarat, India. Factory located at: Plot No. 660, Paiky, Block No. 660-A, Palsana, Dist. Surat, Gujarat, India.