Announced Wed, 24 Jun · 18:01 IST

Titan Company gets shareholder approval for new Independent Director

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 14 horizons · vs prior close

-0.3%1-day move

₹4307.90

prior close

₹4335.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.6-0.7-0.8-1.3-0.3+2.6+2.1+3.9+3.7+6.6+7.6+10.0——

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AI summary

Titan Company conducted a postal ballot to appoint Mr. Srinivasan Varadarajan (DIN: 00033882) as an Independent Director. Remote e-voting ran from 25th May to 23rd June 2026. Out of 7,71,863 shareholders on record date 15th May 2026, the special resolution was approved with requisite majority. The resolution is deemed passed on 23rd June 2026. Scrutinizer: V Sreedharan and Associates.

Likely market impact

Adds a new Independent Director to the board; no direct financial impact. Confirms shareholder support for governance.