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Other Textile Products
Monthly Update1 Sept 2025, 11:33 am

Titaanium Ten Enterprise Ltd Submits Annual Board Report for FY 2024-25

AI Summary

Titaanium Ten Enterprise Ltd has submitted the annual board report for the financial year 2024-25. The report includes the corporate information, notice calling for the 17th Annual General Meeting, board report, annexures to the board's report, secretarial audit report, management discussion and analysis report, CEO/CFO certification, declaration of compliance with code of conduct, independent auditor's report, balance sheet, profit and loss statement, cash flow statement, notes forming part of financial statements, attendance slip, proxy form, route map to the venue of the 17th Annual General Meeting, and details of the board of directors, chief executive officer, chief financial officer, compliance officer and company secretary, statutory auditors, internal auditors, secretarial auditors, bankers, and registrar & share transfer agents.

Key Highlights

  • Submission of annual board report for FY 2024-25
  • Details of corporate information, board report, and annexures
  • Inclusion of secretarial audit report, management discussion and analysis report, and CEO/CFO certification
  • Details of balance sheet, profit and loss statement, and cash flow statement
  • Information about board of directors, chief executive officer, chief financial officer, compliance officer and company secretary, statutory auditors, internal auditors, secretarial auditors, bankers, and registrar & share transfer agents