Key Quantitative Figures

  • Total number of shareholders as on record date (7th August 2026): 744,085
  • Total equity shares outstanding: 88,77,86,160 (88.78 crore shares)
  • Total votes polled: 76,48,38,163 shares (86.15% participation)
  • Votes in favor across all resolutions: 96.77% to 98.73% for ordinary resolutions, 97.71% to 98.30% for special resolutions

Voting Process Details

The postal ballot was conducted pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

  • Remote e-voting period: 19th August 2026 (9:00 AM IST) to 17th September 2026 (5:00 PM IST)
  • Record date: 7th August 2026
  • Scrutinizer: V Sreedharan & Associates represented by Pradeep Bheemsen Kulkarni
  • Results deemed passed on 17th September 2026

Resolution-wise Voting Results

Resolution 1: Appointment of Dr. D Karthikeyan, IAS (DIN:02259481) as Director (Ordinary Resolution)

  • Total votes polled: 76,48,38,163 (86.15% of outstanding shares)
  • Votes in favor: 74,01,14,202 (96.77% of votes polled)
  • Votes against: 2,47,23,961 (3.23% of votes polled)
  • Promoter group: 100% in favor (46,96,01,920 votes)
  • Public institutions: 89.93% in favor
  • Public non-institutions: 99.95% in favor

Resolution 2: Appointment of Mr. K Vivekanandan, IAS (DIN:08168373) as Director (Ordinary Resolution)

  • Total votes polled: 76,31,02,544 (85.96% of outstanding shares)
  • Votes in favor: 75,34,17,560 (98.73% of votes polled)
  • Votes against: 96,84,984 (1.27% of votes polled)
  • Promoter group: 100% in favor
  • Public institutions: 96.03% in favor
  • Public non-institutions: 99.95% in favor

Resolution 3: Approval of Titan Performance Based Stock Unit Scheme, 2026 for Titan employees (Special Resolution)

  • Total votes polled: 76,46,53,988 (86.13% of outstanding shares)
  • Votes in favor: 74,71,33,561 (97.71% of votes polled)
  • Votes against: 1,75,20,427 (2.29% of votes polled)
  • Promoter group: 100% in favor
  • Public institutions: 92.86% in favor
  • Public non-institutions: 99.96% in favor

Resolution 4: Approval of Titan Performance Based Stock Unit Scheme, 2026 for subsidiary employees (Special Resolution)

  • Total votes polled: 76,46,50,716 (86.13% of outstanding shares)
  • Votes in favor: 74,89,26,088 (97.94% of votes polled)
  • Votes against: 1,57,24,628 (2.06% of votes polled)
  • Promoter group: 100% in favor
  • Public institutions: 93.59% in favor
  • Public non-institutions: 99.96% in favor

Resolution 5: Authorization for secondary acquisition of equity shares by Titan ESOP Trust (Special Resolution)

  • Total votes polled: 76,46,50,674 (86.13% of outstanding shares)
  • Votes in favor: 75,16,60,571 (98.30% of votes polled)
  • Votes against: 1,29,90,103 (1.70% of votes polled)
  • Promoter group: 100% in favor
  • Public institutions: 94.71% in favor
  • Public non-institutions: 99.95% in favor

Scrutinizer's Report Details

The scrutinizer's report dated 17th September 2026 confirmed:

  • No invalid votes were cast in the e-voting process
  • All votes were cast through electronic means only (no physical ballot forms)
  • Votes were unblocked on 17th September 2026 at 5:01 PM
  • Shareholding was matched with the Register of Members as on 7th August 2026
  • The notice was sent only by email to members whose email IDs were available

Additional Information

The voting results and scrutinizer's report are available on the company's website at www.titancompany.in. The disclosure was signed by Dinesh Shetty, General Counsel & Company Secretary.