Newspaper Advertisement regarding intimation of 33rd Annual General Meeting of the Company through video conferencing/ other audio visual means (VC/OAVM).
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Titan Biotech Ltd has submitted copies of newspaper advertisements published on August 29, 2025 in Financial Express (English) and Naya India (Hindi), giving public notice to shareholders about its 33rd Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 3:00 PM IST and will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). The filing is being made under Regulation 30 and 47 of SEBI Listing Regulations, as required by law. The intimation and newspaper copies have also been made available on the company's website at www.titanbiotechltd.com. This is a routine compliance disclosure and does not contain any financial or business update.
No material impact on shareholders or stock price — this is a standard regulatory disclosure informing shareholders about the date, time, and virtual mode of the upcoming AGM.