AGM/EGM3 Jul 2026, 11:30 am
Titan Company Ltd. Announces 42nd AGM on July 27, 2026
AI Summary
Titan Company Ltd. has issued a notice for its 42nd Annual General Meeting (AGM) to be held on Monday, July 27, 2026, at 2:30 p.m. IST. The meeting will be conducted entirely through Video Conference/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a dividend of ₹15 per equity share, the re-appointment of Mr. Noel Naval Tata, and the appointment of Dr. S Vijayakumar as a Director. The notice is part of the Integrated Annual Report 2025-26 and is available on the company's website. Due to the VC/OAVM format, proxy appointments will not be available.
Key Highlights
- AGM scheduled for July 27, 2026, via Video Conference.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Proposed dividend of ₹15 per equity share.
- Director re-appointment and new director appointment to be considered.
- Proxy facility not available for this virtual AGM.
Price Impact
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