Corrigendum to Board meeting outcome
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Titan Intech has issued a corrigendum to its November 14, 2025 board meeting outcome, retracting Point No. 4 from the original disclosure. Point No. 4 had reported the allotment of 51,50,000 (51.5 lakh) equity shares to Nadem Township Private Limited on conversion of convertible equity share warrants. The company has stated that inclusion of this point was an inadvertent clerical error and that it should not have formed part of the board meeting outcome. All other items and details from the original November 14, 2025 outcome remain unchanged.
The earlier disclosure about the 51.5 lakh equity share allotment to Nadem Township Private Limited through warrant conversion is effectively being withdrawn, so any shareholding change or dilution investors had assumed from that announcement no longer applies. The nature of the error and lack of explanation may raise minor governance or disclosure-quality concerns among shareholders.