Titan Intech Limited , a company at the forefront of educational technology, has announced a series of significant corporate actions following its board meeting on July 31, 2025. These decisions mark a pivotal moment in the company's growth strategy and its commitment to innovation in the education sector.

Stock Split and Capital Expansion

In a move aimed at enhancing liquidity and widening its shareholder base, Titan Intech's board has approved a 1:10 stock split. This decision will reduce the face value of each share from Rs 10.00 to Rs 1.00, making the stock more accessible to small investors. The split is subject to shareholder approval.

Simultaneously, the company plans to increase its authorized share capital from Rs 55.00 crore to Rs 100.00 crore, subject to shareholder approval. This expansion in capital base provides Titan Intech with greater financial flexibility for future growth initiatives.

Equity Allotment and Warrant Conversion

The board has also approved the allotment of 8,00,000 equity shares through the conversion of convertible equity share warrants. These shares will be issued at Rs 55.00 per share, with a face value of Rs 10.00 and a premium of Rs 45.00. The allotment is as follows:

Investment in Educational Technology

A significant highlight of the board meeting was the approval to capitalize Rs 4.50 crore of Research & Development (R&D) expenditure incurred in the first quarter of FY 2025-26. This investment is dedicated to the "3D Display & AI-Integrated Educational Platforms" project, which aims to revolutionize the educational landscape.

The project encompasses:

• Development of AR/VR content
• Creation of 3D simulation libraries
• R&D for display boards
• Infrastructure and equipment upgrades

Titan Intech has already successfully deployed a pilot project at MIC College of Technology, resulting in a 25% increase in student engagement. The company is positioning itself at the intersection of EdTech, AI, and immersive learning, aligning with national initiatives such as NEP 2020, Digital India, and Skill India.

Financial Results and Annual General Meeting

The board has approved the unaudited standalone financial results for the quarter ended June 30, 2025. Additionally, the 41st Annual General Meeting is scheduled for August 25, 2025, with book closure dates set from August 19 to August 25, 2025.

These strategic decisions underscore Titan Intech's commitment to growth, innovation, and shareholder value. As the company continues to expand its footprint in the educational technology sector, investors and stakeholders will be watching closely to see how these initiatives translate into market performance and educational outcomes.

Titan Intech Limited has announced a crucial Board of Directors meeting scheduled for July 31, 2025, with several significant items on the agenda. The company, headquartered in Hyderabad, plans to address key financial and corporate matters that could potentially impact its future operations and shareholder value.

Quarterly Financial Review

The board will review and approve the unaudited financial results for the quarter ended June 30, 2025. This review will be accompanied by a limited review report, providing investors with insights into the company's performance for the first quarter of the fiscal year.

Proposed Stock Split

One of the most notable items on the agenda is the consideration of a stock split. The board will discuss the sub-division of the company's equity shares from the current face value of ₹10.00 each to ₹1.00 each. This potential 1:10 split, if approved, would be implemented in accordance with Section 61 of the Companies Act, 2013. Stock splits are often viewed favorably by investors as they can increase liquidity and make shares more accessible to a broader range of investors.

Capital Structure Changes

The meeting will also address potential changes to the company's capital structure. The board will consider increasing the authorized share capital of Titan Intech Limited. This move, if approved, would necessitate a subsequent alteration of the capital clause in the company's Memorandum of Association (MOA).

41st Annual General Meeting Preparations

In preparation for the upcoming 41st Annual General Meeting (AGM), the board will discuss and finalize several key aspects:

• Setting the date, time, venue, and mode of conducting the AGM
• Approving the Director's report along with its annexures
• Considering and approving the book closure dates for the AGM

Trading Window Closure

In compliance with insider trading prevention guidelines, Titan Intech has implemented a trading window closure. This restriction began on July 1, 2025, and will remain in effect until 48 hours after the declaration of the quarterly results.

Additional Matters

The board meeting agenda also includes provisions for discussing other incidental and ancillary matters as deemed necessary by the Board, with the permission of the Chairperson.

Investors and stakeholders are advised to monitor the company's official communications for updates following the board meeting. The outcomes of these discussions could have significant implications for Titan Intech's future growth strategy and shareholder value.

Note: All information presented is based on the company's official intimation to the BSE Limited dated July 25, 2025.