Titan Company Limited has informed the Exchange regarding Proceedings of the 41st Annual General Meeting (AGM) held on 22nd July 2025.
TITAN · price
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Titan Company held its 41st AGM on 22nd July 2025 via video conferencing from 2:30 p.m. to 5:10 p.m., chaired by Mr. Arun Roy with all directors in attendance. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend of ₹11 per equity share (face value ₹1), re-appointment of Ms. Mariam Pallavi Baldev via rotation, appointment of Ms. Shalini Kapoor as Independent Director, and appointment of M/s. BMP & Co. LLP as Secretarial Auditors. The Chairman paid homage to late Padma Vibhushan Mr. Ratan Naval Tata, who passed away on 9th October 2024. Both the Statutory Auditor's Report and Secretarial Audit Report carried no qualifications. E-voting results on the resolutions will be announced separately by the scrutinizer, M/s. V Sreedharan and Associates.
Shareholders benefit from a confirmed ₹11 per share dividend, while the announcement flags a key leadership transition: long-serving MD Mr. C.K. Venkataraman will superannuate on 31st December 2025, with Jewellery Division CEO Mr. Ajoy Chawla set to take over, a move closely watched by the market given Tanishq's central role in Titan's business. Clean audit reports support investor confidence.