Titan Company Limited has informed the Exchange regarding 'Annual Secretarial Compliance Report for the year ended 31st March 2025'.
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Titan Company submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's listing rules. The report, prepared by V Sreedharan & Associates (Practicing Company Secretaries), confirms that Titan has broadly complied with SEBI regulations, secretarial standards, insider trading norms, and disclosure requirements. One minor non-compliance was flagged: in November 2024, the company delayed submitting the record date notice for interest payment on its Non-Convertible Debentures under Regulation 60(2). NSE imposed a fine of Rs. 20,000 for this delay, which Titan attributed to an inadvertent lapse linked to recent changes in record date fixation rules. No other regulatory actions, director disqualifications, auditor resignations, or material subsidiary issues were reported.
This is a routine annual compliance filing with no material concerns for shareholders. The only lapse was a procedural delay attracting a nominal Rs. 20,000 fine, unlikely to affect the stock or investor sentiment.