Titan Company Limited has informed the Exchange about Newspaper Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
TITAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Titan Company Limited has informed the stock exchanges that it published newspaper advertisements on 28th June 2025 regarding the Notice of its 41st Annual General Meeting. The AGM is scheduled for Tuesday, 22nd July 2025 at 2:30 PM and will be held via Video Conferencing / Other Audio Visual Means. The advertisements appeared in Business Standard (English, all editions) and Dinamalar (Tamil, Salem edition). The notice also includes e-voting instructions (through NSDL and CDSL platforms), with the e-voting window from 15th July 2025 to 21st July 2025, and the cut-off date being 15th July 2025. Members can also raise queries/requests through their email until 15th July 2025. The filing is made to comply with SEBI Listing Regulations and Section 108 of the Companies Act, 2013.
This is a routine regulatory disclosure with no direct impact on the stock price. Shareholders should note the AGM date (22nd July 2025) and the e-voting window (15th–21st July 2025) to participate in voting on resolutions. A final dividend for FY2024-25 and related TDS/record date references suggest a dividend may be proposed for shareholder approval at the AGM.