Titan Intech Annual General Meeting
Titan Intech Limited issued an addendum to its 42nd Annual General Meeting notice to include previously omitted "Notes to Accounts" for the Annual Report.
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Titan Intech Limited issued an addendum to its 42nd Annual General Meeting notice to include previously omitted "Notes to Accounts" for the Annual Report.
Titan Intech Limited successfully completed GeM vendor assessment and received recognition as an Original Equipment Manufacturer (OEM). This enables direct government procurement for its digital display products.
Titan Intech Ltd has filed its Annual Report for the financial year 2025-26, which includes the notice for the 42nd Annual General Meeting.
Titan Intech Limited approved the notice for its 42nd Annual General Meeting to be held on September 29, 2026. Book closure dates were set accordingly.
Titan Intech Ltd has scheduled a Board Meeting for September 01, 2026, to fix the date and venue for its 42nd Annual General Meeting.
Titan Intech filed its Monitoring Agency Report for the Rights Issue proceeds utilized during the quarter ended June 30, 2026. No deviation from the offer objects was observed.
Titan Intech Ltd reported revenue from operations of ₹7.3 Cr (+46.0% YoY) and net profit of ₹0.7 Cr (+16.7% YoY) for Q1 FY27.
Titan Intech Ltd's board meeting outcomes included approving the standalone financial results for the quarter ended June 30, 2026, and appointing new statutory auditors.
Titan Intech Limited has scheduled a board meeting for August 13, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Titan Intech Ltd reported revenue from operations of ₹9.2 Cr (+58.6% YoY) and net profit of ₹0.5 Cr (+0.0% YoY) for Q4 FY26.
Titan Intech reported its FY26 results and capitalised ₹71.02 Crore in R&D expenditure. The board also approved incorporating a wholly-owned subsidiary in Hong Kong.
Titan Intech scheduled a Board meeting on May 30, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-results.
Titan Intech allotted 2,00,00,000 equity shares following warrant conversions. The exercise price was Rs. 55 per share, representing a total value of ₹110 Crore.
Titan Intech allotted 3,30,00,000 equity shares upon conversion of warrants. The conversion follows a prior preferential allotment, strengthening the company's equity capital base.
Titan Intech clarified that recent stock price movements are purely market-driven. The company confirmed compliance with all SEBI material disclosure requirements.
Titan Intech Ltd submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report confirms overall regulatory adherence with no material observations reported.
Titan Intech Limited allotted 57,00,000 equity shares following the conversion of convertible equity share warrants. The conversion involved four public-category allottees including Tricom Impress Private Limited and Waxwing Business Ventures. This exercise follows an original warrant issuance at Rs 55 per share, representing a total value of approximately ₹3.13 Crore.
Titan Intech Ltd approved the allotment of 2,55,00,000 equity shares upon the conversion of warrants originally issued at ₹14.03 Crore. The allotment was made to seven public category investors, including Homeella Structures and Misthe Avenues. This conversion follows a decrease in face value to ₹1.00 per share.
Titan Intech Ltd approved the allotment of 95,00,000 equity shares following the conversion of convertible warrants. The conversion relates to a preferential allotment of 9,50,000 warrants priced at ₹55 per share, totalling ₹5.22 Crore. Additionally, the board appointed M/s. Vinay Babu Gade as the Secretarial Auditor for the financial years 2025-27.