The Book Closure start date shall be 20th September, 2025 for of 33rd Annual General Meeting of the Company.
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Titan Biotech has corrected the Book Closure start date for its 33rd Annual General Meeting (AGM) from September 21, 2025 to September 20, 2025. The Book Closure period runs from September 20 to September 26, 2025 (both days inclusive), with the AGM scheduled for Friday, September 26, 2025. The Record Date has been set as Friday, September 19, 2025. The purpose of both the Record Date and Book Closure is the AGM and the payment of the Final Dividend for the financial year ended March 31, 2025.
Investors who wish to be eligible for the Final Dividend for FY25 must ensure their shares are held by the Record Date of September 19, 2025. The one-day correction in the Book Closure start date is minor and unlikely to materially affect shareholders, as the eligibility window remains essentially the same.