Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following ....
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The Board of Directors of Titaanium Ten Enterprise Ltd met on 27th August 2025 and approved the Director's Report along with its annexures for the financial year ended 31st March 2025. The Board fixed Friday, 26th September 2025 as the date for the 17th Annual General Meeting and approved its notice. M/s. Dhirren R. Dave & Co., a peer-reviewed firm of Practicing Company Secretaries based in Surat, was appointed as the Scrutinizer for the AGM and also as the Secretarial Auditor of the Company for a term of five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval. NSDL was appointed to provide remote e-voting and to conduct the AGM through video conferencing. The Board also approved an increase in the remuneration of Non-Executive Director Mrs. Shhalu Tejaas Kapadia from Rs. 6,00,000 per annum to Rs. 9,00,000 per annum with effect from 1st April 2025, subject to shareholder approval at the AGM.
Routine annual governance and AGM-related decisions, with the main shareholder-relevant action being a 50% hike in remuneration of a Non-Executive Director (from Rs. 6 lakh to Rs. 9 lakh p.a.) which requires shareholder approval at the upcoming AGM on 26th September 2025. No major business or financial impact expected.