Titaanium Ten Enterprise Limited board of directors held a meeting on August 14, 2026, to approve the Director’s Report for FY26 and propose a significant increase in director remuneration. The company also scheduled its 18th Annual General Meeting (AGM) for September 12, 2026.

Key Board Decisions

The primary outcome of the meeting was the proposal to increase the annual remuneration of Mrs. Shhalu Tejaas Kapadia, Non-Executive Director. The current remuneration stands at ₹9,00,000 per annum. The board proposed raising this to ₹24,00,000 per annum, effective April 1, 2026. This proposal requires shareholder approval at the upcoming AGM.

The board also approved the following administrative and compliance matters:

• Appointment of M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as the Scrutinizer for the AGM.
• Appointment of National Securities Depository Limited (NSDL) to provide remote e-voting facilities and conduct the AGM via Video Conference/Other Audio-Visual Mode (VC/OAVM).
• Fixation of the Book Closure/Record Date for determining shareholder eligibility for voting.

AGM Calendar and Events

The company will dispatch the notice for the 18th AGM on August 21, 2026. Shareholders must be on record as of September 5, 2026, to participate in the voting process. The remote e-voting period is scheduled from September 9, 2026, to September 11, 2026.

What the Numbers Show

The proposed remuneration increase represents a 167% rise in annual compensation for Ms. Kapadia, moving from ₹9 lakh to ₹24 lakh. This adjustment is effective from the start of FY27 (April 1, 2026), aligning the new pay structure with the upcoming fiscal year while requiring ratification by shareholders in late September.

Titaanium Ten Enterprise has scheduled a meeting of its Board of Directors for Friday, August 14, 2026, to consider the annual financial results and convene its next Annual General Meeting. The meeting is set to begin at 11:00 A.M. at the company's registered office in Surat, Gujarat. This filing serves as an intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda item is the consideration and approval of the Directors' Report along with its annexures for the Financial Year ended on March 31, 2026. Following the review of the annual report, the Board is expected to finalize the logistics for shareholder engagement in the coming quarter.

Key Agenda Items

The Board has outlined several specific resolutions to be transacted during the session. These include administrative preparations for the upcoming general meeting and governance-related appointments.

A notable governance update involves the remuneration of Non-Executive Directors. The draft notes that the increase in remuneration for Non-Executive Director Ms. Shhalu Tejaas Kapadia has been approved by the Board of Directors. This approval is subject to review by the Audit Committee and the Nomination and Stakeholder Committee.

The company also intends to fix the dates for the closure of the Register of Members and Share Transfer Books, a standard procedure to determine the list of shareholders eligible to attend the AGM and vote on resolutions.

Procedural Compliance

The intimation was signed by Ilaben Rohitkumar Kapadia, Director (DIN: 03507916), and submitted to BSE Limited on August 6, 2026. The company's script code on the exchange is 539985, and its ISIN is INE120V01014. The registered office is located at Shop No. 901/914, 9th Floor, Rajhans Complex, Ring Road, Surat.