Titan Intech has finalized the details for its 42nd Annual General Meeting (AGM). The Board of Directors approved the notice and fixed the book closure period during a meeting held on September 1, 2026.

Meeting Outcome

The board session commenced at 6:00 pm and concluded at 7:00 pm on Tuesday, September 1, 2026. Directors approved the notice for the 42nd AGM, which is scheduled to be held on Tuesday, September 29, 2026.

The meeting will take place at 2:30 pm through Video Conferencing or Other Audio-Visual Means. This mode of conduct ensures remote participation for shareholders while adhering to regulatory guidelines.

Book Closure Details

To determine eligible shareholders for voting at the AGM, the board fixed the book closure period from Tuesday, September 22, 2026 to Tuesday, September 29, 2026. Both days are inclusive in this window.

Shareholders holding equity shares as of the record date within this period will be entitled to receive the dividend and vote on resolutions proposed at the annual meeting.

Regulatory Disclosure

The company issued this intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of board meeting outcomes to stock exchanges.

Mangla Sachin Savla, Company Secretary & Compliance Officer, signed the communication addressed to the Listing Compliance Department of BSE Limited.

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