Announced Fri, 3 Jul · 11:29 IST

Titan 42nd AGM on 27 July 2026; Rs 15 dividend, Tata re-appointment

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.

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+0.3%1-day move

₹4475.30

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₹4477.50

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AI summary

Titan Company has called its 42nd AGM on 27 July 2026 at 2:30 pm via video conferencing. Key items: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026, declaring a dividend of Rs 15 per share (face value Rs 1, 1500 percent), re-appointment of Noel Naval Tata who retires by rotation, and appointment of Dr. S Vijayakumar, IAS as a Non-Executive Non-Independent Director. Record date is 9 July 2026; dividend payment from 28 July 2026. Remote e-voting runs 23 to 26 July 2026 via NSDL.

Likely market impact

Shareholders can vote remotely; Rs 15 per share dividend awaits AGM approval. Noel Tata re-appointment and a new IAS director on the board.