Titan Intech has scheduled a meeting of its Board of Directors for Tuesday, September 1, 2026. The gathering aims to finalize key administrative and compliance matters for the upcoming fiscal cycle.

Agenda Highlights

The primary objective of the session is to consider and fix the date, time, venue, and mode for conducting the company's 42nd Annual General Meeting (AGM). The directors will also approve the Director's report along with its annexures.

Additionally, the board will deliberate on the book closure period required for the purpose of the 42nd AGM. This ensures that only eligible shareholders as of the record date can participate in the voting process.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. This regulatory requirement mandates timely disclosure of board meeting schedules and their agendas to the stock exchanges.

The company stated that further information regarding the meeting will be available on its official website. No financial results or dividend declarations were part of this specific intimation.

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