StockWatch
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Specialty Chemicals
Board Meeting31 Aug 2026, 04:04 pm

Titan Biotech Board to Consider Bonus Issue on Sep 3

AI Summary

Titan Biotech Ltd has announced that its Board of Directors will convene on September 3, 2026, to consider and approve a proposal for a bonus issue. The meeting will also finalize the details for the 34th Annual General Meeting (AGM), including the notice, director's report, book closure dates, and e-voting arrangements for the fiscal year ended March 31, 2026. Concurrently, the trading window for designated persons will be closed from August 31, 2026, until 48 hours after the board meeting's outcome is declared, in compliance with SEBI regulations.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • Proposal for bonus issue to be considered.
  • Finalization of 34th Annual General Meeting details.
  • Trading window closure in effect for designated persons.