AGM/EGM3 Sept 2026, 12:28 pm

Titan Biotech Sets AGM Date, Record Date, Book Closure for Dividend

AI Summary

Titan Biotech Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing. The company has fixed Tuesday, September 22, 2026, as the Record Date for determining shareholder eligibility for the final dividend for the financial year ended March 31, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. E-voting will be open from September 26 to September 28, 2026.

Key Highlights

AGM scheduled for September 29, 2026.
Record date for final dividend is September 22, 2026.
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.

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