Titan Intech Board Approves 42nd AGM on Sep 29

Board Meeting Details

The Board of Directors meeting was held on Tuesday, September 01, 2026, commencing at 6:00 P.M and concluding at 7:00 P.M.

Key Decisions Approved

1. Approved the notice of the 42nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 2:30 P.M IST through Video Conferencing / Other Audio-Visual Means.

2. Fixed the Book closure dates from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 42nd Annual General Meeting.