AGM/EGM3 Sept 2026, 12:32 pm

Titan Biotech Ltd schedules 34th AGM for Sep 29, 2026

AI Summary

Titan Biotech Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM IST via Video Conferencing/Other Audio Visual Means. The company has fixed September 22, 2026, as the Record Date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. E-voting will be open from September 26 to September 28, 2026.

Key Highlights

34th AGM scheduled for September 29, 2026, via VC/OAVM.
Record Date set as September 22, 2026, for final dividend.
Book Closure from September 23 to September 29, 2026.
E-voting period: September 26 - September 28, 2026.

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TITANBIO

Specialty Chemicals

TITAN BIOTECH LTD.

Price Impact