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Board Meeting1 Sept 2026, 08:01 pm

Titan Intech Ltd: Board Meeting Outcome & AGM Details

AI Summary

Titan Intech Ltd announced the outcome of its Board of Directors meeting held on September 1st, 2026. The board approved the notice for the 42nd Annual General Meeting (AGM) scheduled for September 29, 2026, at 2:30 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, book closure dates have been fixed from September 22, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.

Key Highlights

  • Board meeting held on September 1st, 2026.
  • Approved notice for the 42nd Annual General Meeting.
  • AGM scheduled for September 29, 2026.
  • Book closure dates set from September 22-29, 2026.
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TITANIN
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Titan Intech Ltd

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