Please find attached Advertisement published.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Titaanium Ten Enterprise Limited has submitted to BSE the newspaper advertisements published on September 2, 2025 in Free Press Gujarat (English) and Lokmitra (Gujarati) regarding its 17th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 11:00 a.m. at the company's registered office in Surat. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive). Remote e-voting through NSDL will be available from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), with the cut-off date set as September 19, 2025. The Annual Report for FY 2024-25 was dispatched to members on September 1, 2025.
This is a routine regulatory filing and does not have a material impact on the stock price. Shareholders should note the book closure window (September 20-26, 2025) during which no share transfers will be processed, and ensure they cast their votes through remote e-voting within the specified window.