Notice of 33rd Annual General Meeting
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Titan Securities Ltd has announced its 33rd AGM scheduled for Friday, September 26, 2025 at 5:00 p.m. IST, to be held via video conferencing. The Annual Report for FY 2024-25 is being sent electronically to shareholders. Key items on the agenda include adoption of audited financial statements, re-appointment of Mr. Suresh Chand Singla (non-executive director retiring by rotation), and approval to borrow up to ₹15 crores plus create charges on company assets up to the same limit. The company is also seeking shareholder approval to appoint M/s. Goyal Nagpal & Co. as new statutory auditors for 5 years (replacing the resigned M/s. ANSK & Associates), appoint Mr. Amit Anand as secretarial auditor for 5 years, and re-appoint Mrs. Manju Singla as Managing Director for another 5-year term starting October 1, 2025 at nil remuneration.
This is a routine AGM notice combining standard compliance items with a few noteworthy points for shareholders: a change in statutory auditors (casual vacancy due to ANSK & Associates' resignation on August 19, 2025), a ₹15 crore borrowing ceiling that may signal future expansion in NBFC/lending activities, and continuation of the promoter-led management with Mrs. Manju Singla as MD at no salary. None of the resolutions are expected to materially impact share price, though voting outcomes on the borrowing limit and auditor appointment should be tracked.