Titaanium Ten Enterprise Ltd Board Meeting on Aug 14, 2026

Titaanium Ten Enterprise Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting agenda includes the consideration and approval of the Directors' Report for the financial year ended March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 18th Annual General Meeting (AGM), appoint a scrutinizer for the AGM, and select an agency for e-voting facilities. The meeting will also address the remuneration of Non-Executive Directors and fix the dates for the closure of the Register of Members and Share Transfer Books.