Record date for determining members eligible to receive dividend for the Financial Year 2024-25
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Titan Biotech Ltd has fixed Friday, September 19, 2025 as the record date to identify shareholders eligible for the final dividend for FY 2024-25 (ended March 31, 2025). The company's 33rd Annual General Meeting will be held on Friday, September 26, 2025 at 3:00 p.m. via video conferencing. The register of members and share transfer books will be closed from September 21 to September 26, 2025 (both days inclusive). Remote e-voting will run from September 22 (10:00 a.m.) to September 25 (5:00 p.m.), with the cut-off date for e-voting set as September 19, 2025.
Shareholders holding Titan Biotech shares as of the record date (September 19, 2025) will be entitled to receive the final dividend. Investors looking to qualify for the dividend need to buy shares before the ex-date, which is typically one trading day prior to the record date.