Titan Biotech Board to Consider Bonus Share Issue

Key Details

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, September 03, 2026, at the company's registered office: 903-909, 9th Floor, Bigjos Tower, Netaji Subhash Place, Delhi-110034.

Agenda Items

The Board will consider and approve the following items:

• A proposal for the issue of bonus shares, subject to requisite approvals.
• Finalization of the time, date, and venue to convene the 34th Annual General Meeting (AGM) of the Company.
• Approval of the draft Notice of AGM and draft Director's Report along with annexures for the year ended March 31, 2026.
• Finalization of the dates of Book Closure, Record Date/Cut-off Date, and E-voting related matters for the forthcoming 34th AGM.
• Any other business placed before the Board with the permission of the Chairman.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for designated persons has been closed from Monday, August 31, 2026. It will remain closed until 48 hours after the declaration of the outcome of the board meeting scheduled for September 03, 2026.