Board / shareholder meeting outcomeFiled on BSE ·
Titan Biotech Limited holds 34th Annual General Meeting via video conferencing on Sept 29, 2026
Titan Biotech Ltd · Chemicals & Petrochemicals
What the filing says
- Meeting held through VC/OAVM as per Companies Act and SEBI regulations, commenced at 3:00 PM IST and concluded at 4:09 PM IST
- Ordinary businesses included adoption of audited financial statements for FY ended March 31, 2026, dividend declaration, and re-appointment of directors
- Special businesses covered increase in authorized share capital, issuance of bonus shares, loans authorization, cost auditor remuneration, mortgage of company property, and re-appointment of independent director
Original filing
Shareholder Meeting / Postal Ballot-Outcome of AGM
Read the filing on BSE (PDF) →Companies guiding to strong growth
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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.
