StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM3 Sept 2026, 05:01 pm

Titan Securities Announces 34th AGM Date and Book Closure

AI Summary

Titan Securities Ltd has announced the date for its 34th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 5:00 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company also informed about the book closure period for the AGM, which will be from September 23, 2026, to September 29, 2026. The e-voting cut-off date is set for September 22, 2026, with the e-voting period running from September 26, 2026, to September 28, 2026. The Annual Report for FY2025-26 will be distributed electronically to registered members.

Key Highlights

  • 34th AGM scheduled for September 29, 2026.
  • Book closure period: September 23 to September 29, 2026.
  • E-voting cut-off date: September 22, 2026.
  • E-voting period: September 26 to September 28, 2026.
  • AGM to be held via Video Conference/Other Audio Visual Means.