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.

Titaanium Ten Enterprise Limited reported a net profit of ₹318.42 lakh for the financial year ended March 31, 2026, compared to ₹311.02 lakh in the previous year. Total income from operations rose to ₹15,249.37 lakh from ₹13,035.51 lakh in FY25. The company's Board of Directors approved the standalone audited financial results for the half year and year ended March 31, 2026, at a meeting held on May 26, 2026.

The statutory auditors, M/s. KARMA & CO. LLP, issued an audit report with an unmodified opinion on the annual audited financial results. The financial results were reviewed by the audit committee and subsequently approved by the Board. The company operates in the textile and logistics segments, engaging in the trading and manufacturing of yarn, grey cloth, and knitted fabrics, as well as hiring goods vehicles.

Financial Performance

The company's total expenses for FY26 stood at ₹14,756.67 lakh, up from ₹12,586.55 lakh in the previous year. Profit before tax for the year was ₹484.65 lakh, compared to ₹412.66 lakh in FY25. The basic earnings per share (EPS) for the year decreased to ₹4.73 from ₹4.62 in the previous year.

Key Financial Metrics (₹ In Lacs)

Segment Performance

The Textile Unit contributed the majority of the revenue, reporting net revenue from operations of ₹15,215.88 lakh for the year ended March 31, 2026. The Logistic Unit reported net revenue of ₹33.49 lakh for the same period. The capital employed in the Textile Unit was ₹548.34 lakh, while the Logistic Unit employed ₹3.50 lakh.

Segment Results (₹ In Lacs)