Titan Securities has scheduled its 34th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held via video conference at 5:00 pm in compliance with SEBI and MCA circulars.

The company confirmed the schedule in a filing to the BSE on September 3, 2026. Shareholders will receive the annual report for FY26 electronically if their email addresses are registered with the company or depository participants.

Key Dates for AGM

Akansha Sharma, Company Secretary and Compliance Officer, signed the intimation. Members without registered emails will receive a letter with web links to access the notice and report.

Titan Securities Ltd. has closed its trading window for all Directors, Promoters, Key Managerial Personnel (KMPs), and other designated persons effective July 1, 2026. This measure is implemented to comply with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct aimed at preventing insider trading. The restriction ensures that no insider trading occurs while the company is in possession of unpublished price-sensitive information related to its financial performance.

The trading window will remain shut until 48 hours after the unaudited financial results for the quarter ended June 30, 2026, are officially declared to the stock exchanges and made public. This blackout period applies to all designated persons, including employees and their immediate relatives, to maintain market integrity and transparency. The company has stated that the specific date for the board meeting, where these results will be considered, will be communicated in due course.

Regulatory Compliance and Governance

The closure of the trading window is a standard regulatory requirement mandated by SEBI to prevent the misuse of unpublished price-sensitive information. By adhering to these regulations, Titan Securities aims to uphold fair trading practices and protect the interests of its shareholders. The company's code of conduct for the prevention of insider trading outlines strict protocols for monitoring and reporting trades by designated persons.

The communication regarding the trading window closure was addressed to the Corporate Services Department of BSE Ltd. and signed by Akansha Sharma, the Company Secretary and Compliance Officer of Titan Securities. The filing confirms that the company is taking necessary steps to ensure compliance with all applicable regulatory frameworks during the financial reporting period.