33rd Annual Report
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Titan Securities Limited has submitted its 33rd Annual Report for FY 2024-25 along with the notice of its 33rd Annual General Meeting, scheduled for Friday, September 26, 2025 at 5:00 PM via video conferencing. Key items on the AGM agenda include adoption of audited financial statements, re-appointment of Mr. Suresh Chand Singla as Director (retire by rotation), and re-appointment of Mrs. Manju Singla as Managing Director for another 5-year term starting October 1, 2025 on nil remuneration. Shareholders will also be asked to approve raising the company's borrowing limit to ₹15 crores and creating charges on company assets as security. The company has changed its statutory auditor — M/s. ANSK & Associates resigned on August 19, 2025, and M/s. Goyal Nagpal & Co. is proposed to fill the casual vacancy and then be appointed for a 5-year term (FY 2025-26 to FY 2029-30). A new secretarial auditor, Mr. Amit Anand, is also proposed for a 5-year term.
The mid-year auditor change (ANSK & Associates out, Goyal Nagpal & Co. in) is the most material development and warrants a closer look at the reasons behind the previous auditor's resignation. The ₹15 crore borrowing limit and nil-remuneration MD re-appointment signal continuity in existing operations rather than expansion or fresh capital raises.