The 33rd AGM of the Company has been scheduled to be held on 26th September, 2025 through VC/OAVM and the Company accordingly fixed record date, Book closure date and E-Voting date.
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Titan Biotech Ltd has scheduled its 33rd Annual General Meeting for 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. The Record Date has been fixed as September 19, 2025 to determine members eligible for the final dividend for FY ended March 31, 2025. Remote e-voting will be available from September 22 (10:00 a.m.) to September 25 (5:00 p.m.), with September 19 as the cut-off date.
Shareholders must hold shares by the record date (September 19, 2025) to be eligible for the final dividend. This is a routine AGM administrative announcement with no unusual terms disclosed.