Key Dates and Events

  • AGM Date: Wednesday, 30th September, 2026 at 01:30 PM IST
  • Meeting Format: Video Conferencing (VC)/Other Audio-Visual Means (OAVM) as per MCA and SEBI circulars
  • Remote E-voting Period: Commences at 9 AM IST on Saturday, September 26, 2026 and ends at 5 PM IST on Tuesday, September 29, 2026
  • Record Date: Wednesday, 23rd September, 2026 (for determining shareholder eligibility for voting and dividend payment)
  • Cut-off Date: Wednesday, 23rd September, 2026 (same as record date)

E-voting Arrangements

  • National Securities Depository Limited (NSDL) appointed to provide e-voting facility
  • Remote e-voting available for all resolutions mentioned in AGM notice

Dividend Information

  • Dividend payment for financial year ended 31st March, 2026
  • Payment subject to approval of shareholders at AGM
  • Record date fixed for eligibility: 23rd September, 2026

Document Distribution

  • AGM notice and Annual Report for FY 2025-26 being dispatched electronically to members with registered email IDs
  • Documents available on company website: www.titagarh.in