Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform the Exchange that meeting of the Board of Directors of the Company will be held on 27th April, 2024 (Saturday) to consider and approve the following: 1. Allotment of Equity shares pursuant to conversion of Convertible Equity Share Warrants.