Titan Company Ltd has closed its trading window for designated persons and their immediate relatives starting June 23, 2026. The window will remain shut until 48 hours after the conclusion of the board meeting convened to consider the unaudited financial results for the quarter ending June 30, 2026. The restriction is implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Fair Disclosure and Conduct.

The specific date for the board meeting regarding the Q1FY27 results will be communicated separately. Until the trading window reopens, designated persons and their immediate relatives are prohibited from trading in the company's shares. This step ensures compliance with regulatory standards aimed at preventing insider trading during the period leading up to financial announcements.

The closure of the trading window is a standard procedural measure adopted by listed companies ahead of quarterly results. It is designed to maintain market integrity and prevent the misuse of unpublished price-sensitive information. The company has not yet disclosed the exact date for the board meeting, which will determine when the window reopens.

Key Details

The board meeting will focus on the unaudited financial results for the first quarter of FY27. Shareholders and market participants can expect the specific meeting date to be announced in due course. The company's adherence to regulatory timelines underscores its commitment to transparent corporate governance practices.

Titan Company Ltd has fully redeemed commercial papers worth ₹400 crore, completing the repayment to all holders on June 22, 2026. The securities, bearing ISIN INE280A14559, were originally issued on May 27, 2026, and the maturity proceeds were duly paid on the redemption date.

The disclosure was made in accordance with SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. This circular governs the issue and listing of non-convertible securities, securitised debt instruments, security receipts, municipal debt securities, and commercial papers.

Dinesh Shetty, General Counsel & Company Secretary, signed the intimation submitted to BSE Limited. The company has also made a copy of this intimation available on its website.