Titan Company Limited

Titan Company Limited

Titan Company Limited has informed the Exchange about the resignation of a Director/Key Managerial Personnel (KMP)/Senior Management Personnel (SMP). The announcement is concise, providing no specific details regarding the identity of the individual who resigned or the reasons behind their departure. Further information would be needed to fully assess the implications of this management change on the company's operations or strategy.

Titan Company Limited

Titan Company Limited has announced the appointment of Dr. S Vijayakumar, a 1993 batch IAS Officer, as its Chairman and Additional Director, effective June 29, 2026. Dr. Vijayakumar, currently the Additional Chief Secretary to Government Industries, Investment Promotion and Commerce Department, joins the Board as a Nominee Director from co-promoter Tamilnadu Industrial Development Corporation Limited (TIDCO). He will serve as a Non-Executive, Non-Independent Director, with shareholder approval to be sought at the forthcoming AGM.

Titan Company Limited

Titan Company Limited announced the resignation of three Non-Executive, Non-Independent Directors, Ms. Sandhya Sharma (who also served as Chairperson), Mr. Arun Roy, and Ms. Mariam Pallavi Baldev. Their resignations are effective from June 22, 2026, and are a result of the withdrawal of their nominations by TIDCO, a co-promoter of the company. This represents a routine change in the composition of the company's board.

Titan Company Limited

Titan Company Limited has announced the resignation of three Non-Executive, Non-Independent Directors: Ms. Sandhya Sharma, Mr. Arun Roy, and Ms. Mariam Pallavi Baldev. The resignations are effective from June 22, 2026. These directors stepped down following the withdrawal of their nominations by TIDCO, a Co-Promoter of the company, representing a routine change in board composition.

Titan Company Limited

Titan Company Limited announced the resignation of three Non-Executive, Non-Independent Directors: Ms. Sandhya Sharma, Mr. Arun Roy, and Ms. Mariam Pallavi Baldev. All three directors, who are IAS officers, will cease to hold their positions effective June 22, 2026. Their resignations stem from the withdrawal of their nominations by TIDCO, a Co-Promoter of the company. This is a procedural change related to board representation by a co-promoter.

Titan Company Limited

Titan Company Limited has successfully redeemed Commercial Papers (CPs) worth ₹ 400 crore on their maturity date, June 22, 2026. These CPs, bearing ISIN INE280A14559, were initially issued on May 27, 2026. This timely repayment of short-term debt demonstrates the company's strong financial management and adherence to its obligations, reflecting sound liquidity practices.

Titan Company Limited

Titan Company Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective from June 23, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the Board Meeting to consider the unaudited financial results for the quarter ending June 30, 2026. The date of the Board Meeting will be intimated separately.

Titan Company Limited

Titan Company Limited announced a schedule of upcoming meetings with analysts and institutional investors. The company will hold three separate physical one-on-one meetings on June 25, 2026. These meetings are with Sundaram Mutual, Nimida Capital Ltd, and Loomis Sayles & Co. The announcement clarifies that no price-sensitive information will be discussed during these interactions. For investors, these meetings signify ongoing engagement between the company and the investment community, fostering transparency and investor relations.