Announced Mon, 25 Aug · 14:51 IST

Intimation of Notice of Book Closure/e-voting cut off date/ e- voting period.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.