Titan Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2025. Further, the company has informed the Exchange regarding voting results.
TITAN · price
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Titan Company Limited has submitted the voting results and Scrutinizer's report for its 41st AGM held on July 22, 2025 via video conferencing. All six resolutions were approved by shareholders, including the adoption of audited standalone and consolidated financial statements for FY25 and the declaration of a dividend of ₹11 per equity share (face value ₹1). The total number of shareholders on the record date (July 15, 2025) was 844,155, and voting was conducted through remote e-voting and e-voting at the AGM via NSDL. A new Independent Director, Ms. Shalini Kapoor, and Secretarial Auditors M/s. BMP & Co. LLP were also appointed. One resolution — the re-appointment of Ms. Mariam Pallavi Baldev (IAS), a director retiring by rotation — received notable dissent, with 22.24% of votes polled against it, while all other resolutions passed with over 99.8% approval.
Shareholders can expect the ₹11 per share dividend, which is positive for income-seeking investors. The significant dissent (over 22%) on the re-appointment of the government-nominated director stands out and may attract some attention, though all resolutions were ultimately passed. Overall, this is a routine AGM outcome with no major governance red flags.