Titan Intech Limited Announces Postal Ballot Results with Overwhelming Approval
Titan Intech Limited successfully completed its postal ballot process with overwhelming shareholder support, achieving 98%+ approval rates for all three Independent Director appointments. The e-voting process conducted from January 28 to February 26, 2026, resulted in the appointment of Mr. Kosaraju Raj Nagesh, Mr. Nikhil Putta, and Mr. Ko Su Piow for five-year terms, strengthening the company's corporate governance structure.
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Titan Intech Limited has successfully completed its postal ballot process and announced the detailed voting results for the appointment of three Independent Directors, demonstrating strong shareholder confidence with overwhelming approval rates exceeding 98% for all resolutions.
Postal Ballot Process and Timeline
The remote e-voting period commenced on Wednesday, January 28, 2026 (9:00 A.M. IST) and concluded on Thursday, February 26, 2026 (5:00 P.M. IST). The postal ballot was conducted exclusively through electronic mode pursuant to MCA circulars, with the cut-off date set as Friday, January 23, 2026.
| Process Details: | Information |
|---|---|
| Voting Period: | January 28 - February 26, 2026 |
| Cut-off Date: | January 23, 2026 |
| Scrutinizer: | CS Sambhu Prasad Hanumath Venkata Srinaga Mukkamala |
| E-voting Agency: | Central Depository Services (India) Limited (CDSL) |
| Company Code: | BSE: 521005 |
Voting Results Summary
All three resolutions for the appointment of Independent Directors received exceptional shareholder support, with approval rates ranging from 98.12% to 98.18%. The voting results demonstrate strong confidence in the company's board composition strategy.
| Resolution: | Director Name | DIN | Votes in Favour | Approval Rate |
|---|---|---|---|---|
| Resolution 1: | Mr. Kosaraju Raj Nagesh | 02157439 | 163897610 | 98.18% |
| Resolution 2: | Mr. Nikhil Putta | 10300251 | 163810834 | 98.13% |
| Resolution 3: | Mr. Ko Su Piow | 11331730 | 163809581 | 98.12% |
Director Appointment Details
Each of the three directors will serve as Independent Directors for a term of up to 5 consecutive years, effective from February 26, 2026 to February 25, 2031, and shall not be liable to retire by rotation. All directors were initially appointed as Additional Directors pursuant to Section 161 of the Companies Act and have submitted declarations meeting independence criteria.
Regulatory Compliance
Company Secretary Mangala Sachin Savla communicated the results to BSE Limited's Listing Compliance Department pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed voting results and scrutinizer's report have been hosted on the company's website at www.titanintech.in , ensuring complete transparency and regulatory compliance.
The successful completion of this postal ballot process strengthens Titan Intech Limited's corporate governance framework and demonstrates strong shareholder alignment with the company's strategic direction.
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