Intimation for re-appointment of Cost Auditor of the Company
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The Board of Directors of Titan Biotech Limited approved the re-appointment of M/s Sanjay Kumar Garg & Associates (FRN-100292) as Cost Auditor for the financial year 2026-2027. The appointment was made based on the recommendation of the Audit Committee. The re-appointment is subject to ratification of remuneration by shareholders at the ensuing Annual General Meeting. Mr. Sanjay Kumar Garg is a practicing Cost Accountant with over 24 years of experience in Costing, Taxation, and Auditing. The Board meeting was held on May 30, 2026, and lasted from 3:00 PM to 3:34 PM.
This is a routine corporate governance compliance filing with no direct impact on the company's stock or operations. The continued engagement of the same cost auditor ensures ongoing compliance with statutory cost audit requirements.