Appointment of Secretarial Auditor
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Titan Biotech Ltd has appointed Mr. Amit Anand, a Practicing Company Secretary, as its Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The appointment was approved by shareholders at the 33rd Annual General Meeting held on September 26, 2025, based on the Board of Directors' recommendation from May 30, 2025. Mr. Amit Anand is an Associate Member of ICSI with experience in company law, SEBI regulations, and compliance management. This is a routine regulatory appointment required under Indian company law for secretarial audit purposes.
This is a standard compliance-related appointment with no material impact on shareholders or stock price. Investors should note this is administrative governance news rather than a business event.