Titan Intech Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The meeting is being convened in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will deliberate on the financial performance of the company for the specified period. Along with the financial results, the directors may also discuss any other matter with the permission of the chair. The outcome of these deliberations will determine the company's financial standing for the fiscal year ending March 31, 2026.

Trading Window Closure

In accordance with the company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company has been closed for all designated persons since April 1, 2026. This restriction was initially communicated via a letter dated March 30, 2026.

The company has further stated that the trading window shall remain closed until 48 hours after the financial results are made public. This measure is intended to prevent insider trading and ensure market integrity during the period of sensitive information disclosure.

Key Details

Titan Intech Limited's Board of Directors convened a meeting on Wednesday, May 06, 2026, commencing at 3:30 P.M. and concluding at 4:30 P.M., wherein it approved the allotment of 57,00,000 (Fifty Seven Lakhs) equity shares to four public category investors through the conversion of convertible equity share warrants. The full amount on all 57,00,000 convertible equity share warrants has been received, enabling the conversion into equity shares.

Allotment Details

The board approved the preferential allotment of equity shares pursuant to the conversion of share warrants. The allotment was distributed among four investors, all classified under the public category, as detailed in the table below:

Tricom Impress Private Limited received the largest allocation of 40,00,000 equity shares, accounting for the majority of the total allotment. Waxwing Business Ventures Private Limited was allotted 10,00,000 equity shares, while Savitha Sundarrajan and Sivaraman Sundarrajan each received 3,50,000 equity shares.

Background and Pricing Context

The current allotment is linked to an original preferential allotment of 5,70,000 convertible equity share warrants made on November 08, 2024, at a price of Rs. 55/- per share, comprising a face value of Rs. 10/- and a premium of Rs. 45/-. The company has since reduced its face value to Rs. 1.00/-, which is the basis for the revised allotment of 57,00,000 equity shares to the investors.

Key parameters of the allotment are summarised below:

Regulatory Compliance

The allotment has been carried out pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The requisite details as required under the said regulations have been annexed and will be uploaded on the company's website at www.titanintech.in . The disclosure was submitted to the Listing Compliance Department of BSE Limited.