Board Meeting14 Aug 2026, 12:49 pm
Titaanium Ten Enterprise Ltd Board Approves Director's Report, Sets AGM Date
AI Summary
Titaanium Ten Enterprise Ltd's Board of Directors met on August 14, 2026, approving the Director's Report for the Financial Year ended March 31, 2026. The board also decided to convene the 18th Annual General Meeting (AGM) on September 12, 2026. Key decisions included appointing a scrutinizer, NSDL for e-voting, and fixing the record date for the AGM. Additionally, the board proposed an increase in the remuneration for Non-Executive Director Ms. Shhalu Tejaas Kapadia, from ₹9,00,000 p.a. to ₹24,00,000 p.a. effective April 1, 2026, subject to shareholder approval at the AGM.
Key Highlights
- Board approved Director's Report for FY ended March 31, 2026.
- 18th AGM scheduled for September 12, 2026.
- Remuneration of Non-Executive Director proposed to increase.
- NSDL appointed for remote e-voting facility.
- Record date set for AGM and e-voting.
Price Impact
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