Titaanium Ten Enterprise Ltd Share Price

AGM Date: 28 Sep 2021

To be held on Tuesday 28th September 2021 at 3:00 p.m. at the Registered Office of the Company situated at Shop No. 901/914 Rajhans Complex 9th Floor Ring Road Surat - 395002 Gujarat. Proceedings of the 13th Annual General Meeting of the Company held on Tuesday the 28th September 2021 at 3:00 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on 9/28/2021 4:46:19 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the 13th Annual General Meeting held on Tuesday, the 28th September, 2021 at 3:00 p.m. and Consolidated Scrutinizer''''s Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Members of the Company in their 13th Annual General Meeting held on 28th September, 2021 have apointed Karma & Co. LLP, Chartered Accountants, Surat as the Statutory Auditors of the Company Details and Information as required pursuant to the provisions of SEBI Listing Regulations, 2015 is provided in the Annexure attached herewith. (As Per BSE Announcement Dated on 29/09/2021)

AGM Date: 30 Sep 2022

Pursuant to the provisions of Regulation 30, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 03rd September, 2022 at the Registered Office of the Company have considered and approved the businesses as per the attachment. Kindly take the same on your record and oblige. This is to inform you that pursuant to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 14th AGM of the Company to be held on 30th September, 2022. Kindly consider the same and take on record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the 14th Annual General Meeting of the Company was duly held on Friday, the 30th September, 2022 at 3:00 p.m. at the Registered Office of the Company. Please find enclosed herewith Proceedings of 14th Annual General Meeting of the company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Board Meeting Outcome for Board Meeting held on 02 September, 2023 Pursuant to Regulation 47 of SEBI (LODR), 2015, we hereby submit the newspaper publications for Notice of Annual General Meeting to be held on 30th September, 2023. (As Per BSE Announcement Dated on 07/09/2023) We are submitting the summary of the Proceeding of Annual General Meeting held on today, Saturday, September 30, 2023. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Company informed that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2024, inter alia to consider and approve the draft notice calling the 16th AGM of the Company and appointment of CFO. Read less.. (As Per BSE Announcement Dated on 31.08.2024) Please find attached Outcome of 16th AGM. (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 26 Sep 2025

The Board has decided to convene 17th Annual General Meeting of the Company on Friday, September 26, 2025 and approved the Notice of 17th Annual General Meeting. OUTCOME OF THE ANNUAL GENERAL MEETING (As Per Bse Announcement dated on 26/09/2025) Scrutinizer report of the 17th Annual General meeting of the company. (As Per Bse Announcement dated on 29/09/2025)