Titan Securities - Board Meeting on Sep 26, 2009

Titan Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2009, inter alia, to consider the following matters:

1. To consider to increase the Authorised Share Capital of the Company subject to approval of Members in general meeting.

2. To consider and to determine issue of Equity Shares on preferential basis to the selected person(s).

3. To consider and approve the notice of Extraordinary General Meeting for seeking necessary consent from the members as required under Section 81 (1A) of the Companies Act, 1956 for issue of Equity Shares on preferential basis.