With reference to our earlier intimation dated 13th August, 2025,We Wish to inform you that Book Closure Start date was inadvertently mentioned as 21st September, 2025 instead of 20th September, ....
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Titan Biotech has corrected and finalised the dates for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Friday, September 26, 2025. The book closure period runs from September 20, 2025 to September 26, 2025 (both days inclusive), and the record date is set for Friday, September 19, 2025. The earlier intimation had mistakenly mentioned the book closure start date as September 21, which has now been corrected to September 20. The AGM and book closure are for the purpose of holding the meeting and approving the payment of final dividend for the financial year ended March 31, 2025.
Investors must own shares by the record date of September 19, 2025 to be eligible for the final dividend. The stock will not be tradable during the book closure window from September 20 to September 26, 2025.