Announced Tue, 29 Sept, 2026 · 19:00 IST

34th AGM held via video conferencing; 5 resolutions tabled including borrowing and RPT

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+2.4%Reaction day

₹37.62

prior close

₹41.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+2.7% vs market

Non Banking Financial Company (NBFC) peers, median of 215sector+0.0%+2.4% vs sector

On the reaction day the stock moved 2.7 pts more than Nifty Microcap 250 and 2.4 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

-5.6

15m

-0.1

30m

-2.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.4-0.3+2.7+0.0+2.4

Next day

+3.3-1.5+4.8-0.4+3.6

-1.6-1.5-0.0-0.4-1.2

+1.4-0.2+1.7-0.8+2.2

+0.1-0.5+0.6-0.5+0.6

-3.6-3.2-0.4-1.9-1.7

-4.3-2.2-2.1-1.4-2.9

15d

-7.3-9.5+2.2-5.2-2.0

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 215Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Titan Securities held its 34th AGM on 29 Sep 2026 via video conferencing from 5:00 to 5:59 PM with 301 members present. All 6 directors attended through VC. Statutory and Secretarial Audit Reports had no adverse remarks. Five resolutions were tabled: adoption of FY2025-26 audited financial statements, re-appointment of Mr. Naresh Kumar Singla as director, borrowing of money, creation of charge on company properties, and approval of material related party transactions. The chairman also mentioned plans to register securities with NSDL. Voting results will be announced separately.

Likely market impact

Routine AGM update; voting results on borrowing limits and related party transactions to follow, which could impact capital structure and disclosures.