Intimation of 33rd AGM of the Company scheduled to be held on September 26, 2025 at 5:00 P.M.
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Titan Securities Ltd has announced that its 33rd Annual General Meeting will be held on September 26, 2025 at 5:00 P.M. via video conferencing or other audio-visual means, in compliance with applicable regulations. The intimation has been filed with BSE to formally inform shareholders and the exchange about the scheduled AGM. Shareholders will be required to follow the remote e-voting process to cast their votes on the proposed resolutions. The notice of the AGM, along with the annual report, will be sent separately to the members.
This is a routine corporate announcement with no material impact on the stock price. Shareholders should watch for the AGM notice and annual report to review key agenda items, financial results, and any proposed resolutions requiring their vote.