Titan Company Limited

Titan Company Limited

Titan Company Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015.

Titan Company Limited

Titan Company Limited has dispatched letters to shareholders providing the weblink for accessing the Integrated Annual Report for FY 2025-26, as per SEBI Listing Regulations.

Titan Company Limited

Titan Company Limited has informed the Exchange regarding Notice of the 42nd Annual General Meeting to be held on July 27, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2026, along with the Reports of the Board of Directors and Auditors. The meeting will also consider the appointment of a director in place of Mr. Noel Naval Tata and the appointment of Dr. S Vijayakumar as Director of the Company.

Titan Company Limited

Titan Company Limited has informed the Exchange about Copy of Newspaper Publication for the 42nd Annual General Meeting and Record Date.

Titan Company Limited

Titan Company Limited has informed the Exchange regarding 'Intimation of date of 42nd Annual General Meeting and Record Date for payment of Dividend'. The 42nd Annual General Meeting will be held on 27th July 2026 through Video Conferencing/Other Audio-Visual Means. The Board of Directors has recommended a dividend of ₹ 15 per ordinary share of ₹ 1 each, subject to the approval of the members of the Company at the 42nd AGM. The Record Date for determining entitlement of Members to the said dividend is 9th July 2026.

Titan Company Limited

Titan Company Limited has announced the record date for the purpose of dividend as 09-Jul-2026, and the 42nd Annual General Meeting will be held on 27th July 2026.

Titan Company Limited

Titan Company Limited has informed the Exchange regarding redemption of commercial paper.

Titan Company Limited

Titan Company Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot. The company has informed the Exchange regarding voting results, where the resolution for the appointment of Mr. Srinivasan Varadarajan as an Independent Director has been approved by the Members with requisite majority.

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, 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 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 (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 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.