Posy dispatch of Notice of 33rd AGM through Video Conferencing/Other Audio Visual Means facility
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Awaiting price reaction for this filing.
Titan Securities Limited has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on September 2, 2025, informing shareholders that the notice for its 33rd Annual General Meeting has been dispatched. The 33rd AGM is scheduled to be held on Friday, September 26, 2025 at 5:00 PM (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in line with MCA and SEBI circulars. The disclosure is being made to BSE under Regulation 30 of the SEBI Listing Regulations, and the copies are also available on the company's website. The filing has been signed by Akansha Sharma, Company Secretary and Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Investors should note the AGM date of September 26, 2025 and may watch for any resolutions tabled at the meeting.