
AGM/EGM28 Jul 2026, 05:00 pm
Titan Company Ltd: All AGM Resolutions Approved by Shareholders
AI Summary
Titan Company Ltd held its 42nd Annual General Meeting (AGM) on July 27, 2026, via video conferencing. All resolutions presented to the shareholders, including the adoption of audited standalone and consolidated financial statements for FY26, declaration of a ₹15 per equity share dividend, and the re-appointment of directors, were approved with the requisite majority. The company complied with SEBI LODR regulations by submitting the voting results and the Scrutinizer's Report.
Key Highlights
- All resolutions at the 42nd AGM were approved by shareholders.
- Dividend of ₹15 per equity share declared for FY26.
- Audited financial statements for FY26 were adopted.
- Director re-appointments were approved.
- AGM conducted via video conferencing as per regulations.
Price Impact
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