Titaanium Ten Enterprise Ltd. Press Release Aug 06 2026

Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve Directors' Report and annexures thereon for the Financial Year ended on 31st March, 2026.2. To fix day, date, time and venue of 18thAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting.3. To appoint the Scrutinizer for 18th Annual General Meeting of the Company.4. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 18th AGM. 5. To Approve and increase the Remuneration of Non Executive Directors Ms. SHHALU TEJAAS KAPADIA has Approved by the Board of Director of the Company and review by the Audit Committee and Nomination and Stakeholder committee.6. Fixes the dates for closure of Register of Members and Share Transfer Books.7. Other Business matters

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