Scrutinizer report of the 17th Annual General meeting of the company.
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Titaanium Ten Enterprise Ltd held its 17th Annual General Meeting on September 26, 2025, in Surat, Gujarat. Five ordinary resolutions were put to vote through remote e-voting and ballot paper at the meeting. All five resolutions were passed unanimously with 100% of votes cast in favour and zero votes against. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Ilaben Rohitkumar Kapadia as a director liable to retire by rotation, an increase in remuneration for non-executive director Mr. Shhalu Tejaas Kapadia, appointment of M/s Dhirren R. Dave & Co. as secretarial auditor, and approval of related party transactions. A total of 4,351,229 shares were voted, with promoters contributing 4,247,203 shares and public non-institutions 104,026 shares.
This is a routine procedural filing — all resolutions passed with full support, indicating smooth governance with no shareholder dissent. The passing of related party transactions and director remuneration increase are notable for minority shareholders to monitor, but the 100% approval suggests no governance controversy at this AGM.