Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider and approve Directors Report and annexures thereon for the Financial Year ended on 31st March 2024. 2. To consider and appoint Ms. Vihaa Tejaas Kapadia (PAN EMNPK5698R) as Chief Financial Officer (CFO) of the Company as Recommended by the Audit Committee and Nomination Remuneration Committee of the Company. 3. To fix day date time and venue of 16thAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4. To appoint the Scrutinizer for 16th Annual General Meeting of the Company. 5. Other Business matters