AGM/EGM3 Sept 2026, 06:10 pm
Titan Intech Ltd Schedules 42nd AGM for Sep 29, 2026
AI Summary
Titan Intech Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:30 P.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, along with the Notice convening the AGM. Both documents are available on the company's website. Members can exercise their voting rights electronically, with the remote e-voting period commencing on September 26, 2026, and concluding on September 28, 2026. The register of members and share transfer books will be closed from September 22, 2026, to September 29, 2026, inclusive.
Key Highlights
- 42nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Electronic voting facility available for members.
- Cut-off date for e-voting eligibility is September 21, 2026.
- Remote e-voting period: September 26-28, 2026.
Price Impact
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