Proceeding of 33RD Annual General Meeting
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Titan Securities Ltd held its 33rd Annual General Meeting on September 26, 2025 via video conferencing, which ran from 5:00 PM to 5:56 PM. A total of 277 members attended (8 from promoter group and 269 from public), with all six directors present. The Statutory Auditor's Report and Secretarial Audit Report for FY 2024-25 contained no qualifications, observations, or comments. Eight resolutions were tabled for member approval, including adoption of FY25 financial statements, re-appointment of Mr. Suresh Chand Singla as Director, re-appointment of Mrs. Manju Singla as Managing Director, approval for borrowing money and creating charges on company properties, appointment of a Secretarial Auditor, and appointment of M/s. Goyal Nagpal & Co. as the new Statutory Auditor for a 5-year term until the 2030 AGM. The Chairman noted the role of the NBFC in the Indian economy and outlined the company's vision for FY 2025. E-voting results are pending and will be announced shortly on the company's website.
Routine procedural disclosure with no red flags - clean audit reports and orderly meeting suggest stable governance. Shareholders should watch for the e-voting results announcement, which will confirm whether the borrowing limit expansion and auditor change have shareholder backing.