| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 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 1. The Board has considered and approved the Directors Report and annexures thereon for the Financial Year ended on 31st March, 2026. 2. The Board has decided to convene 18th Annual General Meeting of the Company on Saturday, September 12, 2026 and approved the Notice of 18th Annual General Meeting. 3. The Board has appointed M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as the Scrutinizer for 18th Annual General Meeting of the Company. 4. Appointment of National Securities Depository Limited (NSDL) as the agency for providing remote e-voting facility and for conducting the AGM through VC/OAVM. 5. Fixation of the Book Closure Date / Record Date for the purpose of the AGM. 6. Approve and Proposed to Increase the Remuneration of Non Executive Director of Ms. Shhalu Tejaas Kapadia. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve standalone Audited Financial Results along with Audit report thereon for the Half Year and year ended on 31st March, 2026. Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company along with the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September 2025. Unaudited Financial Results (Standalone) For The Half Year Ended On 30Th September, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
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