Titaanium Ten Enterprise Ltd Board Meeting Scheduled to Approve Annual Reports and Review Director Remuneration

Titaanium Ten Enterprise Ltd Board Meeting Scheduled to Approve Annual Reports and Review Director Remuneration​

Titaanium Ten Enterprise Ltd has scheduled a meeting of its Board of Directors to address several key corporate matters, including the approval of financial reports and decisions regarding the company's forthcoming General Meeting.

The Board Meeting is set to take place on Friday, August 14, 2026, at 11:00 A.M. at the Company's Registered Office. The meeting agenda includes transacting several critical items of business for the financial year ended March 31, 2026.

Key items to be considered and approved during the Board Meeting include the Directors' Report and its annexures for the Financial Year ending March 31, 2026. Furthermore, the meeting will fix the date, time, and venue for the company's 18th Annual General Meeting and approve the draft Notice for this event.

The agenda also covers operational preparations for the 18th AGM, including appointing a Scrutinizer. The appointment of an agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 18th AGM is also planned at the meeting.

A significant item on the agenda is the approval and increase of remuneration for Non Executive Director Ms. SHHALU TEJAAS KAPADIA. This decision has already been approved by the Board of Directors and reviewed by the Audit Committee and Nomination and Stakeholder committee.

Additionally, the Board will fix the dates necessary for the closure of the Register of Members and Share Transfer Books, alongside other business matters.

Stock Price Movement​

Titaanium Ten Enterprise Ltd settled on Tuesday at ₹18.39, declining by 4.96% in post-market activity. The shares traded within an intraday range that spanned from a low of ₹18.39 to a high of ₹20.27.