Titan Securities: Proceedings of 34th AGM

Titan Securities Limited held its 34th Annual General Meeting (AGM) on September 29, 2026, via video conferencing, commencing at 5:00 P.M. and concluding at 5:59 P.M. The meeting was conducted in compliance with SEBI and MCA regulations. Key attendees included six Directors, the Scrutinizer, and the Statutory Auditor's representative. Ms. Akansha Sharma, Company Secretary, welcomed members and outlined the virtual meeting procedure. Mr. Naresh Kumar Singla chaired the meeting, which had a total attendance of 301 members (including promoter and public categories). The Chairman provided an overview of the company's performance, emphasizing transparency, corporate governance, and disciplined investment practices. The Notice convening the AGM and the Annual Report for the financial year ended March 31, 2026, were taken as read. It was noted that the Statutory Auditor's Report and Secretarial Audit Report for FY26 contained no adverse remarks. The meeting proceeded with ordinary business items, starting with the adoption of annual audited financial statements.