The AGM is scheduled to be held on Tuesday, September 29, 2026 at 5:00 P.M. (IST) via Video Conference / Other Audio Visual Means in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
The Annual Report for the financial year 2025-26 will be sent within the prescribed timeline to all members through electronic mode whose email addresses are registered with the Company/Depository Participant(s). The report will also be made available on the Company's website www.titansecuritieslimited.com. For members without registered email addresses, a letter will be sent providing web-links to access the Annual Report and Notice of AGM on the company website, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.
Key dates and periods:
- Book Closure Period: September 23, 2026 (Wednesday) to September 29, 2026 (Tuesday)
- E-Voting Cut-off date: September 22, 2026 (Tuesday)
- E-Voting Period: September 26, 2026 at 10:00 a.m. (Saturday) to September 28, 2026 at 5:00 p.m. (Monday)
The disclosure is made pursuant to Regulations 30, 42 and 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.