| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 21 Aug 2026 |
| AGM 12/09/2026 THE 18 ANNUAL GENERAL MEETING OF THE TITAANIUM TEN ENTERPRSIE LIMITED HELD FOR THE FINANCIAL YEAR 2025-26 AT 12 SEPTEMBER 2026 AT 11.00 AM AT THE REGISTERED OFFICE OF THE COMPANY . (As per BSE Announcement dated on: 21.08.2026) Outcome of 18th Annual General Meeting of the Company held on saturday 12the september 2026 at 11 am at the registered address office of the company (As Per BSE Announcement Dated on 12.09.2026) please find attached herewith the Scrutinizer report of voting right for the Annual general meeting held at 12 september 2026 at the rsgitered office of the company at 11 am (As per BSE Announcement dated on: 14.09.2026) | ||
| AGM | 26 Sep 2025 | 27 Aug 2025 |
| The Board has decided to convene 17th Annual General Meeting of the Company on Friday, September 26, 2025 and approved the Notice of 17th Annual General Meeting. OUTCOME OF THE ANNUAL GENERAL MEETING (As Per Bse Announcement dated on 26/09/2025) Scrutinizer report of the 17th Annual General meeting of the company. (As Per Bse Announcement dated on 29/09/2025) | ||
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