Titan Intech Ltd

Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. To raise funds by way of Preferential Issue of equity shares and/or convertible warrants subject to the necessary approvals2. To consider and approve issue of Non-Convertible Debentures subject to the necessary approvals3. To increase Authorised share capital of the Company4. To consider and fix the date time and venue of 39th Annual general meeting and approve the Directors report along with annexures5. To consider and approve issue and allotment of equity shares on conversion of warrants6. To consider and approve increase in threshold of loans/ guarantees providing of securities and making of investments in securities under section 186 of the Companies Act 20137. To increase the Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act 20138. To create charge/mortgage or providing securities on the properties of the Company under Section 180(1) (a) of Companies Act 2013