OUTCOME OF THE ANNUAL GENERAL MEETING
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Titaanium Ten Enterprise Ltd held its 17th Annual General Meeting on Friday, 26th September 2025, from 11:00 a.m. to 1:20 p.m. at its registered office in Surat, Gujarat. Shareholders considered and adopted the audited financial statements for the financial year ended 31st March 2025, along with the Board's and Auditors' reports. They also approved the re-appointment of Mrs. Ilaben Rohitkumar Kapadia as a Director, liable to retire by rotation. Among special business items, members approved an increase in the remuneration of Mrs. Shhalu Tejaas Kapadia and a related party transaction, and appointed M/s Dhirren R. Dave & Co. as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30.
The meeting was routine in nature with standard AGM business, but shareholders should note the approved increase in director remuneration and the related party transaction, both of which merit closer review. Voting results on each resolution are still awaited and will be filed with BSE shortly, which could influence short-term sentiment.