TITANNSETitan Company Limited· Gems Jewellery And WatchesMediumNeutral
Announced Fri, 22 May · 14:00 IST

Titan Company Limited has informed the Exchange regarding Notice of Postal Ballot

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
+1.6%1-day move
₹4085.00
prior close
₹4106.70
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.1-0.1-0.1-0.2+1.6+0.7+1.7+0.7-1.8-0.1+4.9+6.9+15.3
Up moveDown movePending
AI summary

Titan Company Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Srinivasan Varadarajan (DIN: 00033882) as an Independent Director for a term of five years (1st April 2026 to 31st March 2031). Mr. Varadarajan, aged 62, is a banking veteran with over three decades of experience in financial services, investment banking, treasury and global markets. He previously served as Non-Executive Chairman of Union Bank of India and Deputy Managing Director of Axis Bank before setting up an advisory practice. He holds an engineering degree from College of Engineering, Anna University and an MBA from IIM Calcutta. The remote e-voting period runs from 25th May 2026 to 23rd June 2026, with results to be declared by 25th June 2026. He will be entitled to sitting fees and commission as determined by the Board within approved limits.

Likely market impact

The appointment brings extensive banking and financial markets expertise to Titan's board, which could benefit the company's financial risk management and strategic planning. This is a standard board composition update with a neutral to slightly positive sentiment for shareholders.