Titan Company Annual General Meeting
Titan Company received shareholder approval via postal ballot for director appointments and the 2026 performance-based stock unit scheme.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
6 announcements with these filters
Titan Company received shareholder approval via postal ballot for director appointments and the 2026 performance-based stock unit scheme.
Titan Company issued a Postal Ballot Notice seeking shareholder approval for appointing two directors and implementing the 'Performance Based Stock Unit Scheme, 2026'.
Titan Company held its 42nd Annual General Meeting on 27th July 2026 via video conferencing. The meeting transacted business as per the notice provided to shareholders.
Titan Company Ltd will hold its 42nd AGM on 27 July 2026, approving audited accounts. It also proposes a Rs.15 per share dividend and director appointments.
Titan Company Ltd announced the voting results of a postal ballot. The resolution to appoint Mr. Srinivasan Varadarajan as an Independent Director was approved.
Titan Company Limited issued a postal ballot notice for the appointment of Mr. Srinivasan Varadarajan as an Independent Director. Remote e-voting concludes on June 23, 2026.