StockWatch
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Other Textile Products
AGM/EGM21 Aug 2026, 11:18 am

Titaanium Ten Enterprise Ltd Holds 18th AGM on Sep 12, 2026

AI Summary

Titaanium Ten Enterprise Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 12, 2026, at 11:00 AM IST at its registered office in Surat, Gujarat. The AGM will cover ordinary business, including the adoption of the Audited Standalone Financial Statements for the financial year 2025-26 and the re-appointment of Mrs. Ilaben Rohitkumar Kapadia as a Director. Special business includes a proposal to increase the remuneration of Mrs. Shhalu Tejaas Kapadia, Non-Executive Director, from ₹9,00,000 p.a. to ₹24,00,000 p.a. effective April 1, 2026. The notice and annual report for FY 2025-26 have been sent electronically to shareholders and are available on the company's website.

Key Highlights

  • 18th AGM scheduled for September 12, 2026.
  • Adoption of FY26 financial statements and board reports.
  • Re-appointment of Director Mrs. Ilaben Rohitkumar Kapadia.
  • Proposal to increase Non-Executive Director remuneration.