Titan Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2025
TITAN · price
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Titan Company has announced its 41st AGM to be held on Tuesday, July 22, 2025 at 2:30 p.m. via video conference. Shareholders will consider and adopt the audited standalone and consolidated financial statements for FY 2024-25, and approve a dividend of Rs. 11 per equity share on a face value of Rs. 1 each (1100%). The record date for determining dividend eligibility is July 8, 2025, with payment on or after July 25, 2025. Two special business items are on the agenda: the appointment of Ms. Shalini Kapoor as a Non-Executive Independent Director for a five-year term (May 9, 2025 to May 8, 2030), and the appointment of M/s. BMP & Co. LLP as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. Retiring director Ms. Mariam Pallavi Baldev, IAS, is also proposed for re-appointment. The e-voting window runs from July 18, 2025 (9:00 a.m.) to July 21, 2025 (5:00 p.m.) with a cut-off date of July 15, 2025.
Shareholders holding Titan shares as of the record date (July 8, 2025) will be eligible for the Rs. 11 per share dividend if approved at the AGM. The dividend declaration and agenda items are routine procedural matters; no surprises for investors.