Titan Company Limited has informed the Exchange about Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Secretarial Auditors
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Titan Company's Board of Directors, at its meeting on 8th May 2025, approved the appointment of M/s BMP & Co. LLP as the company's Secretarial Auditors. The appointment is for a five-year period covering FY 2025-26 through FY 2029-30. The decision is subject to shareholder approval at the upcoming Annual General Meeting. BMP & Co. LLP is a Bengaluru-based firm of Practicing Company Secretaries founded in 2017, with offices in Bengaluru, Mumbai, and Delhi (NCR), specializing in corporate secretarial services, SEBI compliances, and related advisory work.
This is a routine governance disclosure and is unlikely to have any material impact on the stock price or shareholder interests. Shareholders will have the opportunity to vote on the appointment at the upcoming AGM.