Date: 3rd July 2026
AGM Details
The 42nd Annual General Meeting of Titan Company Limited is scheduled to be held on Monday, 27th July 2026 at 2:30 p.m. (IST) through Video Conferencing facility / Other Audio Visual Means.
Dividend Information
Record date for Dividend: Thursday, 9th July 2026
Dividend payment date: On or after 28th July 2026
Last date for submission of TDS exemption forms: Thursday, 9th July 2026
E-Voting Details
Cut-off date for e-Voting: Monday, 20th July 2026
e-Voting start date and time: Thursday, 23rd July 2025 at 09:00 a.m. (IST)
e-Voting end date and time: Sunday, 26th July 2026 at 05:00 p.m. (IST)
Annual Report Access
The Integrated Annual Report for FY 2025-26 is available through multiple channels:
- Company's website: www.titancompany.in
- Stock exchange websites: www.bseindia.com and www.nseindia.com
- Specific weblink: https://www.titancompany.in/investors/annual-reports
The letter was issued pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations for shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories.
Shareholder Contact Information
For shareholders holding shares in dematerialized mode: Contact respective Depository Participant
For shareholders holding shares in physical mode: Contact MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at:
Address: C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai - 400083
Tel: +91 8108118484