
AGM/EGM21 Aug 2026, 05:30 pm
Titaanium Ten Enterprise Ltd Holds 18th AGM on Sep 12, 2026
AI Summary
Titaanium Ten Enterprise Limited has announced its 18th Annual General Meeting (AGM) to be held on Saturday, September 12, 2026, at 11:00 a.m. at its registered office in Surat, Gujarat. The agenda includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Key resolutions to be considered are the re-appointment of Mrs. Ilaben Rohitkumar Kapadia as a Director retiring by rotation and an increase in the remuneration of Mrs. Shhalu Tejaas Kapadia, Non-Executive Director, from ₹6,00,000 p.a. to ₹9,00,000 p.a. effective April 1, 2026.
Key Highlights
- AGM scheduled for September 12, 2026, to adopt FY26 financial statements.
- Re-appointment of Director Mrs. Ilaben Kapadia is on the agenda.
- Proposed increase in Non-Executive Director Mrs. Shhalu Kapadia's remuneration.
- Financial statements for the year ending March 31, 2026, will be presented.
Price Impact
More from TITAANIUM