BSECorp. Action3 Sept 2026 · 3 Sept 2026, 12:27 pm

Fixation of Annual General Meeting Date, Record Date, Book Closure date and dates for E-Voting

Titan Biotech Ltd · 524717

✦ AI Summary

Titan Biotech Ltd has announced the fixation of Annual General Meeting (AGM) date, record date, book closure date, and e-voting dates for its 34th AGM. The AGM will be held on September 29, 2026, through video conferencing. The record date for determining entitlement to receive the final dividend for the financial year ended March 31, 2026, is September 22, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Titan Biotech Ltd - 524717 - Corporate Action-Fixes Book Closure For 34Th Annual General Meeting Of The Company