The Company here by submit the Notice of the 17th Annual General Meeting of the Company to be held on 26th September 2025 at the Registered Office of the Company
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Titaanium Ten Enterprise Limited has notified its 17th AGM to be held on Friday, September 26, 2025 at 11:00 AM at the registered office in Surat, Gujarat. Ordinary business includes adopting the audited financial statements for FY ended 31st March 2025 and re-appointing Mrs. Ilaben Rohitkumar Kapadia (Executive Director, DIN: 03507916, age 82) who retires by rotation; she holds 36,52,767 equity shares and is the mother of CEO Mr. Tejuskumar Kapadia. Special business covers: (a) a 50% hike in remuneration for Non-Executive Director Mrs. Shhalu Tejaas Kapadia from Rs. 6 lakh to Rs. 9 lakh p.a. effective April 1, 2025; (b) appointment of M/s Dhirren R. Dave & Co. as Secretarial Auditor for five consecutive years (FY26 to FY30); and (c) shareholder approval for related party transactions of up to Rs. 25 crore each with five related parties — ILA Corporation, Shhalu Kapadia, Ilaben Kapadia, Titaanium Trends Pvt Ltd, and Rohitkumar H Kapadia HUF — valid until the 39th AGM. The company is listed on BSE's SME platform (Script Code: 539985). E-voting will be conducted via NSDL from September 23-25, 2025.
Routine AGM notice with a few items worth noting for shareholders: the related party transaction approvals (Rs. 25 crore limit per related party, aggregating up to Rs. 125 crore) and the director remuneration increase. Shareholders should review the RPT terms and explanatory statement before voting. Immediate stock price impact is expected to be minimal — these are standard governance items for a small-cap SME-listed textile company.