Consolidated Scrutinizer''s Report and Results of Voting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Titan Securities Ltd held its 33rd Annual General Meeting on 26th September 2025 via video conferencing. All 8 resolutions were passed with overwhelming shareholder approval (over 99.9% in favour on each). Key resolutions included: adoption of FY25 audited financial statements, re-appointment of Mr. Suresh Chand Singla as Director, re-appointment of Mrs. Manju Singla as Managing Director, approval for borrowing of money, creation of charge/mortgage on company properties, appointment of Secretarial Auditor, and appointment of M/s. Goyal Nagpal & Co. as Statutory Auditors for a 5-year term (till 2030 AGM). Out of 18,795 shareholders on record date, 277 attended the AGM through video conferencing. Total votes polled across resolutions ranged from 9.6 million to 20.7 million shares, depending on whether the promoter group had interest in the resolution.
Routine procedural filing confirming that all AGM resolutions received near-unanimous shareholder support. No contentious issues or significant dissent detected. The reappointment of the Managing Director and the 5-year statutory auditor tenure provide continuity. Minimal impact expected on stock price — this is standard regulatory compliance.