Titan Company Ltd

Titan Company Ltd

Titan Company Ltd has announced the appointment of Dr. S. Vijayakumar, IAS, as Chairman and Additional Director on its Board, effective June 29, 2026. Dr. Vijayakumar is a nominee of Tamilnadu Industrial Development Corporation Limited (TIDCO), a co-promoter. A 1993 batch IAS officer, he currently serves as the Additional Chief Secretary to Government Industries, Investment Promotion and Commerce Department, Government of Tamil Nadu. He is not related to any existing directors or KMPs and is not debarred by SEBI.

Titan Company Ltd

Titan Company Ltd announced the resignation of three Non-Executive, Non-Independent Directors, effective June 22nd, 2026. Ms. Sandhya Sharma, IAS (Chairperson), Mr. Arun Roy, IAS, and Ms. Mariam Pallavi Baldev, IAS, have stepped down from the board. Their resignations follow the withdrawal of their nominations by TIDCO, a Co-Promoter of the company, indicating a routine change in nominee directors.

Titan Company Ltd

Titan Company Ltd announced the full redemption of its Commercial Papers (CPs) worth ₹ 400 crore, bearing ISIN- INE280A14559. These CPs, originally issued on May 27, 2026, matured on June 22, 2026, and the company confirmed that the maturity proceeds have been duly paid to all holders. This is a routine fulfillment of a short-term financial obligation.

Titan Company Ltd

Titan Company Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from June 23, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct. The window will reopen 48 hours after the Board Meeting, which will be held to consider the unaudited financial results for the quarter ending June 30, 2026. The date of the Board Meeting will be intimated separately.