Titaanium Ten Enterprise Ltd

Titaanium Ten Enterprise Ltd has announced that its trading window for designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the declaration of its financial results for the half-yearly period ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the sensitive period leading up to and immediately following the announcement of financial performance. The specific date of the board meeting to consider these results will be communicated later.

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.

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.

Titaanium Ten Enterprise Ltd's Board of Directors met on August 14, 2026, approving the Director's Report for the Financial Year ended March 31, 2026. The board also decided to convene the 18th Annual General Meeting (AGM) on September 12, 2026. Key decisions included appointing a scrutinizer, NSDL for e-voting, and fixing the record date for the AGM. Additionally, the board proposed an increase in the remuneration for Non-Executive Director Ms. Shhalu Tejaas Kapadia, from ₹9,00,000 p.a. to ₹24,00,000 p.a. effective April 1, 2026, subject to shareholder approval at the AGM.

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.

Titaanium Ten Enterprise Ltd. has announced the approval of its standalone audited financial results for the half year and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 26, 2026. Auditors, C& Karma & Co. LLP, issued an unmodified opinion on the annual audited financial results. The results will be available on the company's website.

Titaanium Ten Enterprise Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone audited financial results along with the audit report for the half-year and year ended March 31, 2026.

Titaanium Ten Enterprise Ltd responded to a query from the exchange regarding its recent share price movement. The company confirmed that there are no major events, information, or price-sensitive developments that have a bearing on its operations or performance, which would require disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company stated that the price movement is purely market driven.

Titaanium Ten Enterprise Ltd has announced the closure of the trading window for dealing in Equity Shares of the Company by the Designated Persons and their immediate relatives. The closure will be effective from Tuesday, 1st April, 2026 till 48 hours after the declaration of Audited financial results for the Half Yearly and Year ended 31st March, 2026. The decision is in accordance with the Company’s Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designed Persons and their immediate relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The Central Depository Services (India) Limited is the Designated Depository of the Company for restricting trading by Designated Persons by freezing PAN at security level for Company’s ISIN - INE765L01017 in accordance with SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023.

Titaanium Ten Enterprise Ltd has clarified that there are no major events or price sensitive information that have a bearing on the operation or performance of the company, as per Regulation 30 of the SEBI (LODR) Regulations, 2015. The price movement is thus considered market driven.