The primary agenda for the board meeting is to consider and approve:
- The Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
- Any other matter with the permission of the chair.
In continuation of a previous communication dated March 30, 2026, the company reiterates that the trading window for dealing in the company's shares remains closed for all designated persons. This closure is in accordance with the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure commenced on April 1, 2026.
The trading window will remain closed until 48 hours after the said financial results are made public. This intimation has also been uploaded on the company's website at www.titanintech.in.