Intimation of Notice of Book Closure/e-voting cut off date/ e- voting period.
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Titan Securities Limited has informed BSE about its 33rd Annual General Meeting scheduled for 26 September 2025 at 5:00 P.M. (Friday). The company's register of members will be closed from 20 September 2025 to 26 September 2025 for AGM purposes, meaning no share transfers will be processed during this period. The e-voting cut-off date is 19 September 2025, and the e-voting window will open on 23 September 2025 at 10:00 a.m. and close on 25 September 2025 at 5:00 p.m.
Investors who want to vote electronically on AGM resolutions must ensure their shares are registered by 19 September 2025 (cut-off date). Share transactions will be frozen from 20 September to 26 September 2025, so any buying or selling must happen before the book closure window.