Titan Intech Limited has submitted a regulatory filing to the Listing Compliance department of BSE Limited, intimating them of an upcoming meeting of the Board of Directors.

The Board meeting is scheduled to be held on Wednesday, November 11, 2026.

The primary agenda for the meeting includes:

  • Consideration and approval of the unaudited financial results for the quarter and half year ended September 30, 2026.
  • Consideration and approval of the limited review report on these unaudited financial results for the same period.

The disclosure is made specifically pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The company notes that any other matter may be taken up with the permission of the chair.

The information will be made available on the company's website at www.titanintech.in.

The document is signed by Mangala Sachin Savla, Company Secretary, on behalf of Titan Intech Limited. The company's registered office is located at 5th Floor, # 54-1-7/21, Panchajanya, Vijayalakshmi colony, Road No. 2, Gunadala, Vijayawada, Andhra Pradesh, India- 520007.