Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve Board meeting intimation
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Titan Intech Ltd has informed BSE that a Board of Directors meeting is scheduled for Saturday, January 24, 2026. The key agenda includes considering and approving the allotment of equity shares through conversion of warrants. The Board will also consider approving a date for issuing a postal ballot notice for appointing three new Independent Directors: Mr. Kosaraju Raj Nagesh (DIN: 02157439), Mr. Nikhil Putta (DIN: 10300251), and Mr. Ko Su Piow (DIN: 11331730). The company is registered in Vijayawada, Andhra Pradesh, and its shares trade on BSE under the scrip code TITANIN (521005).
The warrant conversion into equity shares will increase the company's share capital and may lead to dilution for existing shareholders. The addition of three Independent Directors could strengthen board governance, which is generally viewed positively by investors.