Key Details

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 01, 2026.

Agenda Items

The Board will consider and approve the following items:

  • To consider and fix the date, time, venue, and mode of conducting the 42nd Annual General Meeting (AGM).
  • To approve the Director's Report along with its annexures for the said AGM.
  • To consider and approve the Book Closure period for the purpose of the 42nd Annual General Meeting.
  • To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.

Additional Information

The disclosed information is also available on the company's website at www.titanintech.in.