Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve Board meeting intimation
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Titan Intech Ltd has called a board meeting on 13 October 2025 under SEBI Listing Regulations. The agenda includes appointing three additional directors: Mr. Sanjeev Sharma as Executive Director, and Mr. Nikhil Putta and Mr. Raj Nagesh Kosaraju as Independent Directors. The board will also consider allotting equity shares by way of conversion of warrants, and may take up any other business with the Chairman's permission. The company is listed on BSE with scrip code 521005.
The appointment of one executive and two independent directors signals board expansion or restructuring. Conversion of warrants into equity shares, if approved, will increase the share count and dilute existing shareholders' stake accordingly.