Titan Securities AGM passes all resolutions; voting results filed with BSE
- Titan Securities submits scrutinizer's report for 34th AGM held on September 29, 2026
- All five resolutions passed with over 99.99% assent votes
- Promoter group abstained from voting on related party transactions and director re-appointment
- Company proposes steps towards listing securities with NSDL
*this image is generated using AI for illustrative purposes only.
Titan Securities Ltd has submitted the consolidated scrutinizer's report and voting results for its 34th Annual General Meeting (AGM) held on September 29, 2026. The filing confirms that all five resolutions proposed in the notice were approved by shareholders with the requisite majority.
The meeting, conducted via video conferencing under MCA and SEBI guidelines, saw significant shareholder participation through remote e-voting. The Scrutinizer’s report, prepared by Pankaj Kumar Gupta of PKG & Associates, details the vote counts for each resolution, indicating strong support for the board's proposals regarding financial adoption, governance, and operational powers.
Voting Results Summary
The following table summarizes the voting outcomes for the key resolutions passed during the AGM:
| Resolution | Type | Assent (%) | Dissent (%) | Status |
|---|---|---|---|---|
| Adoption of FY26 Financial Statements | Ordinary | 99.99 | 0.01 | Passed |
| Re-appointment of Naresh Kumar Singla | Ordinary | 99.99 | 0.01 | Passed |
| Borrowing Powers | Special | 99.99 | 0.01 | Passed |
| Creation of Charge/Mortgage | Special | 99.99 | 0.01 | Passed |
| Material Related Party Transactions | Ordinary | 99.99 | 0.01 | Passed |
The high approval rates across all items reflect shareholder alignment with the company's strategic direction and compliance measures. Notably, the promoter group voted in favor of all resolutions except those where they were interested parties, such as their own re-appointment and related party transactions, where they abstained as per regulatory norms.
Key Resolutions Passed
Members approved several items of business categorized under ordinary and special business:
- Adoption of Financial Statements: Approval of audited standalone and consolidated financial statements for FY26.
- Director Re-appointment: Re-appointment of Naresh Kumar Singla as a Director liable to retire by rotation.
- Borrowing Powers: Authority to borrow money and create charges or mortgages on company properties.
- Related Party Transactions: Approval of material related party transactions.
Strategic Updates and Governance
During the proceedings, the Chairman highlighted the company's continued focus on transparency, accountability, and disciplined investment practices. He stated that Titan Securities would maintain a prudent approach towards risk management and operational efficiency to drive long-term value creation.
A significant strategic update was disclosed regarding the company's infrastructure plans. The Chairman informed members that the company proposes to take appropriate steps towards listing its securities with the National Securities Depository Limited (NSDL), subject to applicable laws and regulatory approvals.
Meeting Attendance Details
The AGM was conducted in compliance with MCA and SEBI circulars regarding virtual meetings. Attendance was recorded as follows:
| Category | Promoter & Promoter Group | Public | Total |
|---|---|---|---|
| In Person | N.A. | N.A. | N.A. |
| Proxy/Authorised Rep | 1 | 0 | 1 |
| Video Conference | 3 | 297 | 300 |
| Total | 4 | 298 | 301 |
The e-voting results and the Scrutinizer's report have been submitted to BSE Limited and are available on the company's website.
Historical Stock Returns for Titan Securities
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.82% | -0.88% | -4.11% | -20.44% | +1.10% | +138.73% |
What is the expected timeline for Titan Securities to receive regulatory approval for its NSDL listing, and how might this impact its liquidity profile?
How will the newly granted borrowing powers and authority to create charges influence the company's capital expenditure plans for FY27?
Given the high approval of material related party transactions, what specific governance safeguards will be implemented to ensure future pricing fairness?
15
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
