TITANBSETITAN COMPANY LIMITEDLowNeutral
Announced Mon, 27 Jul · 18:36 IST

Titan 42nd AGM held; Rs 15 dividend declared, Noel Tata's last as Vice-Chairman

Board & Shareholder Meetings View source PDF

TITAN · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Titan held its 42nd AGM on 27 July 2026 via video conferencing. Shareholders approved audited FY26 financial statements (standalone and consolidated), declared a dividend of Rs 15 per equity share of face value Rs 1, re-appointed Noel Naval Tata as Director retiring by rotation, and approved appointment of Dr. S Vijayakumar, IAS as Director. Mr. Noel Tata retires in November 2026 per Tata Group policy and attended his last AGM as Vice-Chairman after 23 years with the company. Statutory and Secretarial Auditor reports had no qualifications. Voting results to be announced separately.

Likely market impact

Rs 15 dividend for FY26 approved. Noel Tata exits in Nov 2026, marking a leadership transition at the Vice-Chairman level.