Titan Company Limited has informed the Exchange about Copy of Newspaper publication for the 41st Annual General Meeting and Record Date
TITAN · price
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Titan Company has published newspaper advertisements in Business Standard (English) and Dinamalar (Tamil) on 26th June 2025 regarding its 41st Annual General Meeting and record date. The AGM is scheduled for 22nd July 2025 at 2:30 PM and will be held through video conferencing. The record date for eligibility has been set as 8th August 2025. A dividend of Rs. 11.00 per share for FY2024-25 will be paid to shareholders whose names appear on the record date, with TDS provisions applicable. Shareholders can cast their votes electronically through NSDL, with the e-voting cut-off set for 15th July 2025 at 5:00 PM.
This is a routine regulatory disclosure confirming the AGM schedule and dividend record date. Shareholders should note the record date (8th August 2025) to be eligible for the Rs. 11.00 dividend and ensure their PAN/KYC and bank details are updated to receive timely payment.