Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,inter alia, to consider and approve To approve the Notice of 38th Annual General Meeting (AGM) of the company and to fix date, time and venue of the AGM. 2) To consider and approve Directors Report for the year 31st March 2022. 3) To consider and approve Report on Corporate Governance for the year ended 31st March 2022. 4) To consider and approve the Secretarial Audit Report. 5) To consider and approve the Auditors Report. 5) To consider and take note of the Directors to retire and reappointment at the AGM. 6) To fix the book closure date for purpose of AGM. 7) To approve the appointment of Scrutinizer for e-voting for resolutions passed at the AGM. 8) To take approval for borrowings, exceeding the aggregate of paid-up share capital, free reserves and securities premium as prescribed under section 180 of companies act 2013. 9) To take approval for the issue of 20,00,000 (twenty lakhs) Equity share warrants to promoters and 80,00,000 (eighty lakhs) Equity share warrants to non-promoters on preferential basis