Titan Company Limited has announced that its board of directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address financial performance for both the quarter and nine-month period ending December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in compliance with regulatory requirements under SEBI listing obligations. The company will present comprehensive financial data covering the specified reporting period.

Trading Window Restrictions

Titan Company has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure began on December 24, 2025, and will remain in effect until 48 hours after the board meeting concludes. This measure ensures compliance with insider trading regulations during the financial results review period.

Publication Timeline

The unaudited financial results will be published following the conclusion of the board meeting. This timeline allows for proper review and approval processes before public disclosure. The company maintains transparency through timely communication with stock exchanges regarding all material developments.

Regulatory Compliance

The board meeting notification fulfills requirements under Regulation 29(1)(a) read with Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Titan Company continues to maintain strict adherence to regulatory frameworks governing listed companies in India.

Titan Company Limited has successfully concluded its postal ballot process through remote e-voting, with shareholders decisively approving the appointment of Mr. Ajoy Chawla (DIN: 07083700) as Director and Managing Director. The voting process, which commenced on 13th December 2025 and concluded on 11th January 2026, demonstrated strong shareholder confidence in the leadership appointment.

Voting Process and Timeline

The company conducted the postal ballot in accordance with Section 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014. The remote e-voting facility was available to shareholders from 9:00 a.m. on 13th December 2025 to 5:00 p.m. on 11th January 2026. The resolutions were deemed passed on 11th January 2026, being the last date for vote receipt.

Resolution Results and Shareholder Participation

Both resolutions received overwhelming support from shareholders across all categories. The first resolution for Mr. Chawla's appointment as Director achieved 99.43% approval, while the second resolution for his appointment as Managing Director with remuneration garnered 98.20% support.

Resolution 1: Appointment as Director

Resolution 2: Appointment as Managing Director

Shareholder Participation Analysis

The postal ballot witnessed significant participation from institutional and retail investors. Public institutions showed 89.38% participation for the first resolution and 89.25% for the second resolution. Public non-institutional shareholders maintained consistent participation at 32.27% for both resolutions. The promoter group demonstrated complete participation with 100% voting across both resolutions.

Regulatory Compliance and Documentation

The company has filed the voting results with BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer's report, prepared by Pradeep B Kulkarni of V Sreedharan & Associates, confirmed the validity of the voting process and results. All voting records and the scrutinizer's report are available on the company's website at www.titancompany.in .