Appointment of Scrutinizer, Internal Auditor and Secretarial Auditor
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Titan Securities Ltd's board, meeting on 13 August 2025, approved three appointments. Mr. Amit Anand, a Practicing Company Secretary, was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the next AGM. M/s PGM & Associates, a Delhi-based chartered accountancy firm established in 2001, was appointed as Internal Auditor for two years (FY 2025-26 to FY 2026-27). Additionally, Mr. Pankaj Kumar Gupta was appointed as Scrutinizer for the 33rd Annual General Meeting to oversee the voting process.
These are routine governance and compliance-related appointments and are unlikely to have any material impact on the stock price or shareholder value. They reflect standard annual housekeeping ahead of the AGM.