Board Meeting28 Aug 2026, 05:21 pm
Titan Intech Board Meeting on Sep 1, 2026 for 42nd AGM
AI Summary
Titan Intech Ltd has scheduled a Board of Directors meeting for September 1, 2026. The primary agenda is to consider and approve the arrangements for conducting the 42nd Annual General Meeting (AGM), including fixing its date, time, venue, and mode. The board will also approve the Director's report and consider book closure for the AGM. Other incidental matters may also be discussed. The company will make this information available on its website.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes approving the 42nd Annual General Meeting.
- Director's report and book closure for AGM to be approved.
- Company to announce AGM details and director's report.
Price Impact
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