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Titan Intech Ltd (BSE: 521005, TITANIN) has issued a Postal Ballot Notice dated January 27, 2026, seeking shareholder approval through remote e-voting for three Special Resolutions. The resolutions pertain to the appointment of three Independent Directors — Mr. Kosaraju Raj Nagesh (DIN: 02157439), Mr. Nikhil Putta (DIN: 10300251), and Mr. Ko Su Piow (DIN: 11331730) — each for a five-year term from February 26, 2026 to February 25, 2031. Two of them (Kosaraju Raj Nagesh and Nikhil Putta) were initially appointed as Additional Directors on October 13, 2025, while Ko Su Piow was appointed on December 16, 2025, all subject to shareholder approval. E-voting will be conducted via CDSL from January 28, 2026 (9:00 AM) to February 26, 2026 (5:00 PM), with the cut-off date being January 23, 2026. Results will be announced on or before February 28, 2026.
These are routine corporate governance appointments requiring shareholder confirmation. Since the three persons were already onboarded as Additional Directors, the resolutions are largely procedural and unlikely to have a material impact on the stock price. Shareholders should review the profiles of the proposed directors before casting votes.