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 approvals 2. To consider and approve issue of Non-Convertible Debentures subject to the necessary approvals 3. To increase Authorised share capital of the Company 4. To consider and fix the date, time and venue of 39th Annual general meeting and approve the Director's report along with annexures 5. To consider and approve issue and allotment of equity shares on conversion of warrants 6. 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, 2013 7. To increase the Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013 8. To create charge/mortgage or providing securities on the properties of the Company under Section 180(1) (a) of Companies Act, 2013