TITAN SECURITIES LTD.

Titan Securities Ltd has informed the stock exchange that it has dispatched letters to shareholders without registered email addresses. These letters provide a web link and the exact path to access the Annual Report for the Financial Year 2025-26 and the Notice of the 34th Annual General Meeting. The AGM is scheduled for September 29, 2026, and will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with recent regulatory circulars. The company has provided specific URLs for both the Annual Report and the AGM Notice on its website.

Titan Securities Ltd has filed its 34th Annual Report for the financial year ended March 31, 2026, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via Video Conferencing. The Annual Report, which includes the Auditors' Report from M/s. Goyal Nagpal & Associates, details the company's operations and financial performance for the reporting period (April 1, 2025 - March 31, 2026). Both the AGM Notice and Annual Report are being sent electronically to members with registered email addresses, with physical copies available upon request. A weblink is being provided to shareholders who have not registered their email addresses. The report is also accessible on the company's website.

Titan Securities Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for September 29, 2026, at 5:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has also enclosed its Annual Report for the financial year 2025-26. Both the AGM notice and the Annual Report are being sent electronically to members with registered email addresses. Physical copies are available upon request. For shareholders without registered emails, a weblink to access these documents is being provided. The Annual Report is also accessible on the company's website.

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.

Titan Securities Ltd announced the appointment of Mr. Ranjeet Kumar as Chief Financial Officer (KMP) effective August 13, 2026. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, on standalone and consolidated basis. The company stated that the results have been reviewed by the Statutory Auditors and approved by the Audit Committee and the Board. The meeting details and financial results will be available on the company's website and BSE India.

Titan Securities Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review reports from the statutory auditors. Additionally, the Board approved the appointment of Mr. Ranjeet Kumar as the Chief Financial Officer (KMP) of the company, effective August 13, 2026. Mr. Kumar brings over 15 years of experience in accounts and taxation. The financial results and related information will be available on the company's website and the BSE India website.

Titan Securities Ltd has announced the appointment of Mr. Ranjeet Kumar as its new Chief Financial Officer (CFO), effective August 13, 2026. The Board of Directors approved this key management change during a meeting held on the same date. Mr. Kumar brings over 15 years of experience in accounts and taxation, holding a Bachelor of Commerce (Honours) degree and having completed CA Intermediate. His expertise is expected to be crucial in managing the company's financial operations and compliance.

Titan Securities Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Additionally, the board will discuss any other business as permitted. The company also confirmed that the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results, as per SEBI regulations.

Titan Securities Ltd has announced the closure of its trading window for all directors, promoters, KMPs, designated employees, and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately. This action is a standard procedure to prevent potential insider trading activities.

Titan Securities Ltd. has announced its standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 30, 2026. Additionally, the resignation of CFO Mrs. Darshana Santoshi was accepted, effective May 30, 2026. Mr. Pankaj Kumar Gupta was appointed as the Scrutinizer for the 34th Annual General Meeting.