Pursunat to the regulation 42of the Sebi (Listing obligations and Disclosure Requirements)Regulations ,2015 we hereby confirm that the Record Date has been fixed as mentioned below for ....
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Titaanium Ten Enterprise has informed BSE about its 17th Annual General Meeting scheduled for Friday, September 26, 2025, at 11:00 A.M. at its registered office in Surat, Gujarat. The cut-off/record date for shareholders eligible to cast e-votes has been set as Friday, September 19, 2025. The notice will be dispatched on Tuesday, September 2, 2025, and the remote e-voting window will run from Tuesday, September 23 to Thursday, September 25, 2025. The filing is a routine regulatory disclosure under SEBI LODR Regulations, 2015.
No material impact on shareholders or stock price. This is a standard procedural announcement regarding the AGM and e-voting eligibility; no corporate action like dividend, bonus, split, or buyback is involved.